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ULH UK HOLDINGS LIMITED

Company number 14395708

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC04	Change of details for Stephen Andrew Lawrence as a person with significant control on 1 September 2023	View PDF Change of details for Stephen Andrew Lawrence as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 25 pages (25 pages)
22 Nov 2022	SH02	Sub-division of shares on 3 November 2022	View PDF Sub-division of shares on 3 November 2022 - link opens in a new window - 16 pages (16 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 200 - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 03/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub divided 03/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PSC04	Change of details for Stephen Andrew Lawrence as a person with significant control on 4 October 2022	View PDF Change of details for Stephen Andrew Lawrence as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP 100	View PDF Incorporation Statement of capital on 2022-10-04 GBP 100 - link opens in a new window - 48 pages (48 pages)

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