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UNITED LIVING EBT LIMITED

Company number 12699849

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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)
31 Oct 2024 AP01 Appointment of Mr Luke Anderson as a director on 30 October 2024
10 Sep 2024 PSC05 Change of details for United Living Group Holdings Limited as a person with significant control on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
23 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Jul 2022 TM01 Termination of appointment of Ian Craggs as a director on 31 May 2022
27 Jun 2022 PSC05 Change of details for Fastflow Group Limited as a person with significant control on 15 March 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
22 Apr 2022 CH01 Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
15 Mar 2022 CERTNM Company name changed fastflow ebt LIMITED\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
07 Mar 2022 AP01 Appointment of Ole Pugholm as a director on 22 February 2022
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Aug 2021 TM01 Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates