UK & IRELAND HOLDINGS LIMITED

Company number 09761677

Date	Type	Description	View / Download
04 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 2 September 2021	(5 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
29 Aug 2023	TM01	Termination of appointment of Martin John Hoult as a director on 4 January 2021	(1 page)
23 Aug 2023	TM01	Termination of appointment of James Joseph Wrynne as a director on 23 August 2023	(1 page)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Kevin Joseph Mcneill as a director on 13 June 2023	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	(5 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2024	(6 pages)
31 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
25 Feb 2021	TM02	Termination of appointment of Martin John Hoult as a secretary on 4 January 2021	(1 page)
26 Jan 2021	AD01	Registered office address changed from 2 Anchorage Court Atlantic Street Broadheath Altrincham Cheshire WA14 5HH England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 26 January 2021	(1 page)
14 Jan 2021	PSC07	Cessation of Kevin Joseph Mcneill as a person with significant control on 4 January 2021	(1 page)
14 Jan 2021	PSC02	Notification of Pib Group Limited as a person with significant control on 4 January 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Ryan Christopher Brown as a director on 4 January 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Brendan James Mcmanus as a director on 4 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Jeremy Charles Hiscott as a director on 4 January 2021	(1 page)