URBAN SPLASH HOUSE HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

URBAN SPLASH HOUSE HOLDINGS LIMITED

Company number 11705899

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
15 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
27 Jul 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 71 pages (71 pages)
08 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 69 pages (69 pages)
15 Jun 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
19 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 16 May 2022	View PDF Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR04	Satisfaction of charge 117058990001 in full	View PDF Satisfaction of charge 117058990001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC07	Cessation of Thomas Bloxham as a person with significant control on 1 October 2021	View PDF Cessation of Thomas Bloxham as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Takehisa Yanagi as a director on 15 February 2022	View PDF Appointment of Takehisa Yanagi as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Naoki Tamori as a director on 15 February 2022	View PDF Termination of appointment of Naoki Tamori as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CH01	Director's details changed for Mr Tatsuya Suzuki on 1 December 2021	View PDF Director's details changed for Mr Tatsuya Suzuki on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	TM01	Termination of appointment of Toru Ishii as a director on 12 October 2021	View PDF Termination of appointment of Toru Ishii as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Tatsuya Suzuki as a director on 12 October 2021	View PDF Appointment of Mr Tatsuya Suzuki as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC05	Change of details for Sekisui House Uk Ltd as a person with significant control on 1 August 2019	View PDF Change of details for Sekisui House Uk Ltd as a person with significant control on 1 August 2019 - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 126.5645	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 126.5645 - link opens in a new window - 6 pages (6 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
05 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category