UTOPIA GROUP LIMITED

Company number 05479695

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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)
03 Aug 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 PSC05 Change of details for Utopia Furniture Holdings Limited as a person with significant control on 10 June 2021
16 Jun 2021 PSC05 Change of details for Halcon Properties Limited as a person with significant control on 9 June 2021
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 11 June 2020
24 Jun 2020 PSC07 Cessation of Utopia Bathroom Group Limited as a person with significant control on 6 May 2020
24 Jun 2020 PSC02 Notification of Halcon Properties Limited as a person with significant control on 6 May 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders info) was registered on 14/07/2020.
10 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
01 Oct 2018 CH01 Director's details changed for Mr Ian William Hall on 1 October 2018
06 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
05 Apr 2018 AA Full accounts made up to 31 December 2016
22 Feb 2018 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
07 Sep 2017 TM02 Termination of appointment of St Pauls Secretaries Limited as a secretary on 6 September 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Mar 2017 AA Full accounts made up to 30 June 2016
14 Feb 2017 TM01 Termination of appointment of Mark Andrew Oldham as a director on 13 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Mark Andrew Oldham on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Ian William Hall on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr David William Conn on 24 January 2017
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 938,407
13 Jun 2016 AD03 Register(s) moved to registered inspection location No. 1 st. Pauls Square Liverpool L3 9SJ