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UK LIFT AND ESCALATOR COMPANY LTD

Company number 08181734

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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 2025 PSC02 Notification of Hay Investment Group Limited as a person with significant control on 16 June 2025
01 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with updates
01 Jul 2025 PSC07 Cessation of Paul Hay as a person with significant control on 16 June 2025
12 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with updates
07 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
06 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc authorisation code re stamp duty
19 Jul 2021 PSC04 Change of details for Mr Paul Hay as a person with significant control on 25 May 2021
22 Jun 2021 SH06 Cancellation of shares. Statement of capital on 25 May 2021
  • GBP 60
20 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 SH08 Change of share class name or designation
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
01 Sep 2020 CH01 Director's details changed for Mr Paul Hay on 1 September 2020
01 Sep 2020 PSC04 Change of details for Mr Paul Hay as a person with significant control on 1 September 2020
11 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019