UVCPHC LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed to PO Box 4385, 10323661 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-25

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15/10/2415 October 2024 Confirmation statement made on 2024-09-01 with no updates

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06/07/246 July 2024 Micro company accounts made up to 2024-01-31

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05/07/245 July 2024 Certificate of change of name

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16/02/2416 February 2024 Registered office address changed from The Moat House Lichfield Road Sutton Coldfield B74 2NW England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-02-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Appointment of Res Capitis Holdings Limited as a director on 2023-10-01

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16/10/2316 October 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-10-01

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10/10/2310 October 2023 Accounts for a dormant company made up to 2023-01-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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06/02/236 February 2023 Termination of appointment of James Paul Sellman as a director on 2023-02-03

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/09/2223 September 2022 Confirmation statement made on 2022-09-13 with no updates

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16/09/2216 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-13 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/08/204 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY

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25/02/2025 February 2020 PREVEXT FROM 31/08/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARK WATER LIMITED

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES CAPITIS HOLDINGS LTD

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAX HOLDINGS LIMITED

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13/09/1913 September 2019 CESSATION OF NICK SELLMAN HOLDINGS LTD AS A PSC

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / RES CAPITIS HOLDINGS LTD / 26/07/2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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20/05/1920 May 2019 COMPANY NAME CHANGED KNIGHTS HOUSE HOLDINGS LTD CERTIFICATE ISSUED ON 20/05/19

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17/05/1917 May 2019 DIRECTOR APPOINTED MR PETER JAMES STEER

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17/05/1917 May 2019 DIRECTOR APPOINTED MR KEVIN SHARKEY

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17/05/1917 May 2019 DIRECTOR APPOINTED MR JAMES PAUL SELLMAN

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 6 MARTINS COURT HINDLEY WIGAN LANCS WN2 4AZ

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 268 HIGHBRIDGE ROAD SUTTON COLDFIELD BIRMINGHAM B73 5RB UNITED KINGDOM

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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