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UNITED HEALTH GROUP 2 LIMITED

Company number 11885403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 AA Group of companies' accounts made up to 31 January 2024
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 SH01 Statement of capital following an allotment of shares on 4 May 2024
  • GBP 48,130
20 Feb 2024 AP01 Appointment of Mrs Kathryn Stevens as a director on 7 February 2024
20 Feb 2024 AP01 Appointment of Mrs Beth Marie Morrish as a director on 7 February 2024
24 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
24 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
02 Mar 2023 AAMD Amended group of companies' accounts made up to 31 January 2022
29 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2022
11 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.11.2022.
20 Oct 2022 AA Accounts for a small company made up to 31 January 2022
24 Mar 2022 AD04 Register(s) moved to registered office address The Old Coach House Gainsborough Road Drinsey Nook Lincoln Lincolnshire LN1 2JJ
06 Jan 2022 CH01 Director's details changed for Mrs Mandy Teresa Cheriton-Metcalfe on 6 January 2022
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
12 Nov 2021 RP04AP01 Second filing for the appointment of Mr Steven David Travers as a director
11 Nov 2021 AP01 Appointment of Mr Steven David Travers as a director on 1 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 12/11/21
18 Oct 2021 MR01 Registration of charge 118854030008, created on 8 October 2021
08 Sep 2021 AA Group of companies' accounts made up to 31 January 2021
15 Apr 2021 TM01 Termination of appointment of Michael Ian Brown as a director on 14 March 2021
15 Apr 2021 TM02 Termination of appointment of Michael Ian Brown as a secretary on 14 March 2021
24 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
02 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
05 Nov 2020 CS01 05/11/20 Statement of Capital gbp 47380
10 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase