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UCR HOLDINGS LTD

Company number 12336363

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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)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
07 Aug 2024 SH02 Sub-division of shares on 29 July 2024
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 217.4
14 Feb 2024 AP01 Appointment of Mr Daniel Charles Hayes as a director on 12 February 2024
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
09 Dec 2020 PSC01 Notification of Paul Edward Elsey as a person with significant control on 31 July 2020
09 Dec 2020 PSC07 Cessation of Darrell Keith Cresswell as a person with significant control on 31 July 2020
28 Sep 2020 CH01 Director's details changed for Mr Keith Paul Cook on 1 July 2020
28 Sep 2020 PSC04 Change of details for Mr Keith Paul Cook as a person with significant control on 1 July 2020
05 Feb 2020 AP01 Appointment of Mr Paul Edward Elsey as a director on 1 February 2020
05 Feb 2020 TM01 Termination of appointment of Darrell Keith Cresswell as a director on 1 February 2020
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-27
  • GBP 100