USAF HOLDINGS H LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 17/06/2517 June 2025 New | Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 2014-06-17 |
| 17/06/2517 June 2025 New | Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 2014-06-17 |
| 17/06/2517 June 2025 New | Director's details changed for Mr Christopher Robert Szpojnarowicz on 2014-06-17 |
| 17/06/2517 June 2025 New | Director's details changed for Mr Christopher Robert Szpojnarowicz on 2014-06-17 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 19/01/2419 January 2024 | Second filing for the appointment of Mr Michael James Burt as a director |
| 04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
| 01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-17 with updates |
| 30/05/2330 May 2023 | Cessation of Sanne Group Plc as a person with significant control on 2022-08-10 |
| 17/10/2217 October 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Change of details for Sanne Group Plc as a person with significant control on 2018-10-16 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (HOLDINGS) LIMITED |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANNE GROUP PLC |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM, THE CORE 40 ST. THOMAS STREET, BRISTOL, BS1 6JX |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES LLOYD WATTS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 17/06/1417 June 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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