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)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
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)

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