Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Bona on 7 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Adam John Roberts as a person with significant control on 7 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Adam John Roberts as a director on 7 January 2025
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20 Jan 2025 |
PSC01 |
Notification of Michael Bona as a person with significant control on 7 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr Michael Bona as a director on 7 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 166 Sherwoods Lane Liverpool L10 1AB United Kingdom to Suite 8K, Trigg House Warren Drive Prestatyn LL19 7HT on 9 January 2025
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31 Dec 2024 |
CERTNM |
Company name changed united umbrella LIMITED\certificate issued on 31/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-30
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26 May 2024 |
CERTNM |
Company name changed badger trading LIMITED\certificate issued on 26/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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22 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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22 May 2024 |
PSC01 |
Notification of Adam Roberts as a person with significant control on 13 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 13 May 2024
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22 May 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 13 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Adam John Roberts as a director on 13 May 2024
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22 May 2024 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 13 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 166 Sherwoods Lane Liverpool L10 1AB on 22 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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15 Sep 2022 |
AD01 |
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Feb 2022 |
CERTNM |
Company name changed perfect house trading LTD\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-11
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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