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UK CONNECTED HOMES LTD

Company number 12310668

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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)
30 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Oct 2023	AD01	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to The Clock House High Street Wrington North Somerset BS40 5QA on 18 October 2023	View PDF Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to The Clock House High Street Wrington North Somerset BS40 5QA on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-13 - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Jonathan Brecknell as a director on 12 November 2021	View PDF Termination of appointment of Jonathan Brecknell as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AP03	Appointment of Mr Mark David Swift as a secretary on 16 October 2020	View PDF Appointment of Mr Mark David Swift as a secretary on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Sep 2020	AP01	Appointment of Mr Dyal Balasingam as a director on 22 September 2020	View PDF Appointment of Mr Dyal Balasingam as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Mark David Swift as a person with significant control on 22 September 2020	View PDF Cessation of Mark David Swift as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 720	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 720 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AP01	Appointment of Mr Jonathan Brecknell as a director on 22 September 2020	View PDF Appointment of Mr Jonathan Brecknell as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

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