- Company Overview for UNIVERSAL ASSETS LIMITED (03379596)
- Filing history for UNIVERSAL ASSETS LIMITED (03379596)
- People for UNIVERSAL ASSETS LIMITED (03379596)
- Charges for UNIVERSAL ASSETS LIMITED (03379596)
- More for UNIVERSAL ASSETS LIMITED (03379596)
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) |
---|---|---|---|
17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
03 Oct 2018 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
05 Apr 2018 | TM01 | Termination of appointment of Fergus Jeremy Anstock as a director on 5 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Clive Hesling as a director on 5 April 2018 | |
05 Apr 2018 | PSC07 | Cessation of Fergus Jeremy Anstock as a person with significant control on 5 April 2018 | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
19 Oct 2017 | PSC01 | Notification of Reuben James Anstock as a person with significant control on 8 October 2017 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
04 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
04 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
04 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
04 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
12 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
12 Oct 2016 | TM01 | Termination of appointment of Newhaven Nominees Limited as a director on 12 October 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Newhaven Group Limited as a secretary on 12 October 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
20 Jun 2016 | CH04 | Secretary's details changed for Newhaven Limited on 10 August 2015 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
|
|
30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
|
18 Jun 2014 | CH04 | Secretary's details changed for Newhaven Limited on 18 June 2014 | |
18 Jun 2014 | AD01 | Registered office address changed from 35 Soho Square London W1D 3QX on 18 June 2014 | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |