UTOPIAN HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-24 with no updates

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27/07/2327 July 2023 Director's details changed for Mr Ivor Freedman on 2023-07-27

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27/07/2327 July 2023 Change of details for Mrs Judith Angela Freedman as a person with significant control on 2023-07-27

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27/07/2327 July 2023 Change of details for Mr Ivor Freedman as a person with significant control on 2023-07-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-24 with no updates

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02/03/232 March 2023 Change of details for Mr Ivor Freedman as a person with significant control on 2023-02-24

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CONWAY / 15/03/2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 15/03/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 15/03/2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 DISS40 (DISS40(SOAD))

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANGELA FREEDMAN

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 31/01/2018

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15/05/1815 May 2018 FIRST GAZETTE

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21/03/1821 March 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/03/1821 March 2018 06/02/18 STATEMENT OF CAPITAL GBP 980

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21/03/1821 March 2018 RETURN OF PURCHASE OF OWN SHARES

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMPERT

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29/11/1729 November 2017 30/06/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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04/11/164 November 2016 11/10/16 STATEMENT OF CAPITAL GBP 1030.00

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100253570001

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14/09/1614 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 950.00

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13/09/1613 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 1000

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12/09/1612 September 2016 ADOPT ARTICLES 30/08/2016

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18/07/1618 July 2016 DIRECTOR APPOINTED MR RICHARD LAMPERT

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17/06/1617 June 2016 CURREXT FROM 28/02/2017 TO 30/06/2017

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26/05/1626 May 2016 DIRECTOR APPOINTED MRS DEBORAH CONWAY

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01/04/161 April 2016 COMPANY NAME CHANGED UTOPIAN FUNDING LIMITED CERTIFICATE ISSUED ON 01/04/16

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08/03/168 March 2016 COMPANY NAME CHANGED NEWCO FEBRUARY 2016 TWO LIMITED CERTIFICATE ISSUED ON 08/03/16

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08/03/168 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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