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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06 Nov 2024 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 6 November 2024
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06 Nov 2024 |
LIQ02 |
Statement of affairs
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-24
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Svetlana Stepanenko as a director on 24 June 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CERTNM |
Company name changed utilitas group LTD\certificate issued on 12/09/23
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RES15 ‐
Change company name resolution on 2023-09-11
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12 Sep 2023 |
CONNOT |
Change of name notice
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17 Jan 2023 |
MR01 |
Registration of charge 136896950001, created on 14 January 2023
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01 Dec 2022 |
TM02 |
Termination of appointment of Harts Limited as a secretary on 1 December 2022
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28 Oct 2022 |
CERTNM |
Company name changed utilas group LTD\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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28 Oct 2022 |
CERTNM |
Company name changed mgmt construction LTD\certificate issued on 28/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Henry Hugo Humphrey Sykes as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Graham Robert Bell as a director on 18 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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22 Sep 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Henry Hugo Humphrey Sykes as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Svetlana Stepanenko as a director on 19 August 2022
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15 Mar 2022 |
AP01 |
Appointment of Scott Lawrence Vernon as a director on 15 March 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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29 Oct 2021 |
PSC01 |
Notification of Henry Daniel Sykes as a person with significant control on 29 October 2021
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