Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UKLC HOLDING GROUP LTD

Company number 11905124

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 202
06 Mar 2023 CH01 Director's details changed for Mr Stephen John Tootell on 6 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Heath Dameon Rowland on 6 March 2023
06 Mar 2023 PSC04 Change of details for Mr Stephen John Tootell as a person with significant control on 6 March 2023
06 Mar 2023 PSC04 Change of details for Mr Heath Dameon Rowland as a person with significant control on 6 March 2023
21 Nov 2022 AD01 Registered office address changed from Little Padfield Barn Little Padfield Road Little Padfield Glossop Derbyshire SK13 1ER England to Units a & B, Glossop Brook Business Park Glossop Brook Road Glossop SK13 8GG on 21 November 2022
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
19 Mar 2021 AA Accounts for a dormant company made up to 30 September 2019
19 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 25 March 2020 with updates
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 200
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 104
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 108.80
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 20/10/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2019 AD01 Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to Little Padfield Barn Little Padfield Road Little Padfield Glossop Derbyshire SK13 1ER on 28 March 2019
26 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-26
  • GBP 100