ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
ActiveCompany no. 09377790 · Private limited company · Incorporated 7 Jan 2015
Company no. 09377790 · Private limited company · Incorporated 7 Jan 2015
Original documents filed with Companies House · 84 filings
3 Dec 2021
Confirmation
Confirmation statement made on 30 Nov 2021 with no updates
PDF · 3 pages
15 Jun 2021
Officers
Appointment of Mr Philip Duggleby as a director on 26 May 2021
PDF · 2 pages
15 Jun 2021
Officers
Appointment of Mr Timothy Edward Fuller as a director on 26 May 2021
PDF · 2 pages
5 May 2021
Officers
Appointment of Mr Jonjo Benjamin Challands as a secretary on 20 Apr 2021
PDF · 2 pages
19 Apr 2021
Officers
Termination of appointment of Matthew Thomas Rickards as a director on 12 Apr 2021
PDF · 1 page
15 Apr 2021
Accounts
Group of companies' accounts made up to 30 Sep 2020
Filed on paper · 32 pages
22 Dec 2020
Officers
Second filing for the termination of Mark Jonathan Fowkes as a director
Filed on paper · 5 pages
30 Nov 2020
Confirmation
Confirmation statement made on 30 Nov 2020 with no updates
PDF · 3 pages
23 Nov 2020
Officers
Director's details changed for Mr Daan Marinus Maria Vermeer on 23 Nov 2020
PDF · 2 pages
5 Dec 2019
Confirmation
Confirmation statement made on 30 Nov 2019 with no updates
PDF · 3 pages
16 Aug 2019
Officers
Termination of appointment of Duncan Mcgregor White as a director on 2 Aug 2019
PDF · 1 page
16 Aug 2019
Officers
Appointment of Mr Matthew Paul Andrews as a director on 2 Aug 2019
PDF · 2 pages
3 Dec 2018
Confirmation
Confirmation statement made on 30 Nov 2018 with no updates
PDF · 3 pages
18 Jul 2018
Officers
Termination of appointment of Samantha Tracy Veal as a director on 1 Jul 2018
PDF · 1 page
18 Jul 2018
Officers
Appointment of Mr Nicolas Alexandre, Pierre Guérin as a director on 1 Jul 2018
PDF · 2 pages
Showing 26–50 of 84 filings. Documents open on Companies House in a new tab.
17 Nov 2020
Officers
Termination of appointment of Mark Jonathan Fowkes as a director on 20 Feb 2020
Filed on paper · 2 pages
17 Nov 2020
Officers
Appointment of Mr Daan Marinus Maria Vermeer as a director on 20 Oct 2020
PDF · 2 pages
7 Oct 2020
Officers
Termination of appointment of Nicolas Alexandre, Pierre Guérin as a director on 27 Aug 2020
PDF · 1 page
6 Oct 2020
Officers
Appointment of Mr Oliver David Andres Campbell as a director on 31 Aug 2020
PDF · 2 pages
27 Apr 2020
Officers
Termination of appointment of Peter Marlon Mccormack as a director on 3 Apr 2020
PDF · 1 page
24 Apr 2020
Accounts
Group of companies' accounts made up to 30 Sep 2019
Filed on paper · 34 pages
19 Mar 2020
Address
Registered office address changed from , 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 Mar 2020
PDF · 1 page
19 Mar 2020
Address
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 19 Mar 2020
PDF · 1 page
3 May 2019
Accounts
Group of companies' accounts made up to 30 Sep 2018
Filed on paper · 34 pages
30 Jan 2019
Address
Registered office address changed from , C/O Ems, Welkin House 10-11 Charterhouse Square, London, EC1M 6EH to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 30 Jan 2019
PDF · 1 page