UVCPHC LIMITED

Company number 10323661 ·

Active

59 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
5 Aug 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
28 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Mar 2026 Compulsory strike-off action has been discontinued View document
25 Mar 2026 Registered office address changed from PO Box 4385 10323661 - Companies House Default Address Cardiff CF14 8LH to Unit 18 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2026-03-25 · 3 pages View document
16 Mar 2026 RP09 · 1 page View document
27 Feb 2026 Change of details for Res Capitis Holdings Ltd as a person with significant control on 2023-10-31 · 2 pages View document
26 Feb 2026 Cessation of Jax Holdings Limited as a person with significant control on 2023-10-31 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
9 Sep 2025 First Gazette notice for compulsory strike-off View document
9 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
9 Sep 2025 Compulsory strike-off action has been suspended View document
25 Jul 2025 Registered office address changed to PO Box 4385, 10323661 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-25 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Oct 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
6 Jul 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
5 Jul 2024 Certificate of change of name · 3 pages View document
16 Feb 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 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Oct 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-10-01 · 1 page View document
16 Oct 2023 Appointment of Res Capitis Holdings Limited as a director on 2023-10-01 · 2 pages View document
10 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
1 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
6 Feb 2023 Termination of appointment of James Paul Sellman as a director on 2023-02-03 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY View document
25 Feb 2020 PREVEXT FROM 31/08/2019 TO 31/01/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES CAPITIS HOLDINGS LTD View document
13 Sep 2019 PSC'S CHANGE OF PARTICULARS / RES CAPITIS HOLDINGS LTD / 26/07/2019 View document
13 Sep 2019 CESSATION OF NICK SELLMAN HOLDINGS LTD AS A PSC View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
13 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARK WATER LIMITED View document
13 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAX HOLDINGS LIMITED View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
20 May 2019 COMPANY NAME CHANGED KNIGHTS HOUSE HOLDINGS LTD CERTIFICATE ISSUED ON 20/05/19 View document
17 May 2019 DIRECTOR APPOINTED MR PETER JAMES STEER View document
17 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 6 MARTINS COURT HINDLEY WIGAN LANCS WN2 4AZ View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
17 May 2019 DIRECTOR APPOINTED MR KEVIN SHARKEY View document
17 May 2019 DIRECTOR APPOINTED MR JAMES PAUL SELLMAN View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 268 HIGHBRIDGE ROAD SUTTON COLDFIELD BIRMINGHAM B73 5RB UNITED KINGDOM View document
10 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document