ULIVING@ESSEX HOLDCO LIMITED

Company number 08037507

Date	Type	Description	View / Download
02 Feb 2023	CH01	Director's details changed for Mr Paul Ellis Gill on 25 November 2022	(2 pages)
08 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 14 November 2022	(1 page)
14 Nov 2022	AP01	Appointment of Mr Paul Ellis Gill as a director on 14 November 2022	(2 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
10 Oct 2022	AP03	Appointment of Mr Saeed Hasan Mian as a secretary on 4 October 2022	(2 pages)
11 Aug 2022	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 15 July 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
02 Feb 2022	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 February 2022	(1 page)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
30 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
23 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
23 Apr 2020	AD02	Register inspection address has been changed from 10-11 Welken House Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD	(1 page)
20 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
26 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
30 Jan 2019	AD01	Registered office address changed from 5th Floor Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EH to 5th Floor Aldersgate Street London EC1A 4JQ on 30 January 2019	(1 page)
18 Dec 2018	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 5 November 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of David Adams as a secretary on 5 November 2018	(1 page)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
11 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 8 May 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)