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UNITED LIVING (NORTH) HOLDINGS LIMITED

Company number 05495859

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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)
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
23 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Feb 2024 TM01 Termination of appointment of Kamal Shergill as a director on 31 January 2024
06 Nov 2023 MR04 Satisfaction of charge 054958590013 in full
06 Nov 2023 MR04 Satisfaction of charge 054958590014 in full
30 Oct 2023 MR01 Registration of charge 054958590015, created on 24 October 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
18 May 2023 MR04 Satisfaction of charge 054958590010 in full
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Jul 2022 TM01 Termination of appointment of Ryan John Brennan as a director on 31 May 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
22 Apr 2022 CH01 Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
07 Mar 2022 AP01 Appointment of Ole Pugholm as a director on 22 February 2022
29 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
29 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
29 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Nov 2021 MR01 Registration of charge 054958590014, created on 4 November 2021
04 Aug 2021 TM01 Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021