ULIVING@ESSEX2 HOLDCO LIMITED

Company number 09840093

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)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
10 Oct 2022	AP03	Appointment of Mr Saeed Hasan Mian as a secretary on 4 October 2022	(2 pages)
24 Aug 2022	AP01	Appointment of Operations Director David Swift as a director on 20 July 2022	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Philip Duggleby as a director on 20 July 2022	(1 page)
11 Aug 2022	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 15 July 2022	(1 page)
08 Apr 2022	AP01	Appointment of Malgorzata Nina Topolewska as a director on 31 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Martin John Smith as a director on 30 March 2022	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
17 Jun 2021	AP01	Appointment of Ms Janice Boucher as a director on 28 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Matthew Thomas Rickards as a director on 20 April 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
07 Oct 2020	TM01	Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 1 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Oliver David Andres Campbell as a director on 5 October 2020	(2 pages)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
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)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
25 Jul 2019	AP01	Appointment of Mr Philip Duggleby as a director on 1 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Mark Gwynfor George Davies as a director on 1 July 2019	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)