UTILITIES AND CONTRACTORS LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Registered office address changed from The Stone Barn, Home Farm Warrington Olney MK46 4HN England to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 2025-05-10

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06/05/256 May 2025 Termination of appointment of Sean Jason Sullivan as a director on 2025-04-29

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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03/03/253 March 2025 Notification of Sean Martin Mcdonnell as a person with significant control on 2025-03-03

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03/03/253 March 2025 Appointment of Mr Sean Martin Mcdonnell as a director on 2025-03-03

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03/03/253 March 2025 Termination of appointment of Mason Martin Mcdonnell as a director on 2025-03-03

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03/03/253 March 2025 Cessation of Mason Martin Mcdonnell as a person with significant control on 2025-03-03

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13/02/2513 February 2025 Micro company accounts made up to 2024-10-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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04/11/244 November 2024 Appointment of Mr Sean Jason Sullivan as a director on 2024-10-22

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04/11/244 November 2024 Registered office address changed from No. 9 Field Road Denham Uxbridge UB9 4HJ England to The Stone Barn, Home Farm Warrington Olney MK46 4HN on 2024-11-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/05/2428 May 2024 Termination of appointment of Sean Martin Mcdonnell as a director on 2024-05-28

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12/04/2412 April 2024 Appointment of Mr Sean Martin Mcdonnell as a director on 2024-04-12

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09/01/249 January 2024 Confirmation statement made on 2023-12-15 with no updates

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13/11/2313 November 2023 Certificate of change of name

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with updates

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22/12/2122 December 2021 Cessation of Heathrow Holdings (Hhl) Limited as a person with significant control on 2021-11-24

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22/12/2122 December 2021 Notification of Mason Mcdonnell as a person with significant control on 2021-11-24

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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04/10/174 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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