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UVIO COMMERCIAL (HURLINGHAM) LTD

Company number 12083417

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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)
25 Oct 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
13 Sep 2024 CERTNM Company name changed chesterton commercial (quebec 1) LIMITED\certificate issued on 13/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-10
09 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 Jul 2023 AD01 Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
23 Dec 2022 PSC01 Notification of Scott Desmond Fitzgerald as a person with significant control on 23 December 2022
23 Dec 2022 PSC07 Cessation of Grahame Nigel Bryant as a person with significant control on 22 December 2022
22 Dec 2022 AP01 Appointment of Mr Scott Desmond Fitzgerald as a director on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Grahame Nigel Bryant as a director on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from 9 Chalfont Court Lower Earley Reading RG6 5SY England to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 22 December 2022
18 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
13 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
03 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 28 February 2020
17 Oct 2019 MR01 Registration of charge 120834170001, created on 11 October 2019
17 Oct 2019 MR01 Registration of charge 120834170002, created on 11 October 2019
17 Oct 2019 MR01 Registration of charge 120834170005, created on 11 October 2019
17 Oct 2019 MR01 Registration of charge 120834170003, created on 11 October 2019
17 Oct 2019 MR01 Registration of charge 120834170004, created on 11 October 2019
03 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-03
  • GBP 1