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ULIVING@ESSEX HOLDCO LIMITED

Company number 08037507

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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)
09 Jul 2012 AD02 Register inspection address has been changed
09 Jul 2012 AP01 Appointment of Nicholas Giles Burley Parker as a director
09 Jul 2012 AP01 Appointment of Mr Sion Laurence Jones as a director
09 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
29 Jun 2012 AP01 Appointment of Ian Hilary Smith as a director
29 Jun 2012 AP01 Appointment of Gilles Leonard as a director
29 Jun 2012 AP01 Appointment of Mark Gwynfor George Davies as a director
29 Jun 2012 AD01 Registered office address changed from 40 Tower Hill London EC3N 4DX United Kingdom on 29 June 2012
01 May 2012 CERTNM Company name changed ul holdco LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
01 May 2012 CONNOT Change of name notice
19 Apr 2012 NEWINC Incorporation