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UTSAVA PROPERTIES LTD

Company number 14305451

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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)
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 April 2024	View PDF Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MR04	Satisfaction of charge 143054510001 in full	View PDF Satisfaction of charge 143054510001 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 143054510002 in full	View PDF Satisfaction of charge 143054510002 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 143054510003 in full	View PDF Satisfaction of charge 143054510003 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 143054510004 in full	View PDF Satisfaction of charge 143054510004 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR01	Registration of charge 143054510005, created on 25 August 2023	View PDF Registration of charge 143054510005, created on 25 August 2023 - link opens in a new window - 27 pages (27 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: have regard to factors set out in section 172 of companies house act/ to ratify all acts and decsions of the sole director of the company lo date notwithstanding that the recuired quorum was not met./ Be ratified, confirmed and approved pursuant to section 239 of the act 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: have regard to factors set out in section 172 of companies house act/ to ratify all acts and decsions of the sole director of the company lo date notwithstanding that the recuired quorum was not met./ Be ratified, confirmed and approved pursuant to section 239 of the act 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR01	Registration of charge 143054510004, created on 2 February 2023	View PDF Registration of charge 143054510004, created on 2 February 2023 - link opens in a new window - 12 pages (12 pages)
03 Feb 2023	MR01	Registration of charge 143054510003, created on 2 February 2023	View PDF Registration of charge 143054510003, created on 2 February 2023 - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	MR01	Registration of charge 143054510001, created on 6 January 2023	View PDF Registration of charge 143054510001, created on 6 January 2023 - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	MR01	Registration of charge 143054510002, created on 6 January 2023	View PDF Registration of charge 143054510002, created on 6 January 2023 - link opens in a new window - 12 pages (12 pages)
24 Nov 2022	AD01	Registered office address changed from 25 Keith Park Road Uxbridge UB10 0RQ England to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 24 November 2022	View PDF Registered office address changed from 25 Keith Park Road Uxbridge UB10 0RQ England to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 24 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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