UHV DESIGN LIMITED filing history - Find and update company information

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UHV DESIGN LIMITED

Company number 04133945

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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)
10 Mar 2023	TM01	Termination of appointment of Russell John Hardy as a director on 10 March 2023	View PDF Termination of appointment of Russell John Hardy as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 041339450002 in full	View PDF Satisfaction of charge 041339450002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 041339450003 in full	View PDF Satisfaction of charge 041339450003 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 041339450005, created on 20 May 2022	View PDF Registration of charge 041339450005, created on 20 May 2022 - link opens in a new window - 72 pages (72 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jan 2022	AP01	Appointment of Mr Russell John Hardy as a director on 1 January 2022	View PDF Appointment of Mr Russell John Hardy as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Mr Thomas Edmund Yates as a director on 1 October 2020	View PDF Appointment of Mr Thomas Edmund Yates as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Apr 2020	TM01	Termination of appointment of Nicholas Hickling Clark as a director on 1 April 2020	View PDF Termination of appointment of Nicholas Hickling Clark as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 041339450004, created on 4 December 2019	View PDF Registration of charge 041339450004, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
30 Aug 2019	TM01	Termination of appointment of Brian Terence Jannetta as a director on 30 August 2019	View PDF Termination of appointment of Brian Terence Jannetta as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	View PDF Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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