UTILITY MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Statement of capital on 2025-04-08 |
| 21/02/2521 February 2025 | Satisfaction of charge 069694800006 in full |
| 04/01/254 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 19/12/2319 December 2023 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069694800006 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069694800005 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 25/02/1925 February 2019 | 13/10/09 STATEMENT OF CAPITAL GBP 636364 |
| 29/01/1929 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/10 |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED / 31/12/2018 |
| 18/01/1918 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM, UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, WARRINGTON, CHESHIRE, WA2 0LY, ENGLAND |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MARK DICKINSON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069694800005 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069694800004 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069694800003 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069694800002 |
| 24/12/1824 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/11 |
| 24/12/1824 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15 |
| 24/12/1824 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 |
| 24/12/1824 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/14 |
| 24/12/1824 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/13 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 09/04/189 April 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 01/02/181 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/181 February 2018 | ADOPT ARTICLES 12/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR PAUL ALAN KENNEDY |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENDERSON |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM, 19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069694800004 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069694800003 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069694800002 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YORKE STUART HENDERSON / 15/02/2016 |
| 01/08/161 August 2016 | CHANGE PERSON AS DIRECTOR |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM, 19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CEDRIC COOKE / 10/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CEDRIC COOKE / 02/08/2013 |
| 22/11/1322 November 2013 | ADOPT ARTICLES 19/11/2013 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CEDRIC COOKE / 22/07/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YORKE STUART HENDERSON / 04/04/2013 |
| 09/04/139 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YORKE STUART HENDERSON / 04/04/2013 |
| 14/08/1214 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 01/07/2012 |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 13/08/1013 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 8 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5JQ |
| 15/01/1015 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0919 November 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 636364 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED JONATHAN CEDRIC COOKE |
| 21/10/0921 October 2009 | NC INC ALREADY ADJUSTED |
| 21/10/0921 October 2009 | ALTER ARTICLES |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY COMAT REGISTRARS LIMITED |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GEORGIOU |
| 24/09/0924 September 2009 | SECRETARY APPOINTED COMAT REGISTRARS LIMITED LOGGED FORM |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JONATHAN YORKE STUART HENDERSON |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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