UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

00544770
COBALT 3.1, SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 officers Termination of appointment of director (Mukesh Kumar Sehgal) 1 Buy now
29 Feb 2024 accounts Annual Accounts 10 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 9 Buy now
28 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2022 mortgage Registration of a charge 38 Buy now
07 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 accounts Annual Accounts 9 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 mortgage Registration of a charge 40 Buy now
30 May 2021 accounts Annual Accounts 8 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 mortgage Registration of a charge 35 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 resolution Resolution 13 Buy now
03 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 mortgage Registration of a charge 52 Buy now
03 Aug 2018 mortgage Registration of a charge 30 Buy now
02 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Isabella Catherine Charlton) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Angus Robert Charlton) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Naresh Abrol) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Raj Kumar Sehgal) 2 Buy now
01 Aug 2018 officers Appointment of director (Mrs Promila Sehgal) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Mukesh Kumar Sehgal) 2 Buy now
01 Aug 2018 resolution Resolution 3 Buy now
09 Jul 2018 accounts Annual Accounts 5 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 officers Appointment of secretary (Miss Isabella Catherine Charlton) 2 Buy now
25 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 5 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Angus Robert Charlton) 2 Buy now
11 May 2017 officers Change of particulars for director (Mr Angus Robert Charlton) 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
11 May 2016 annual-return Annual Return 3 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
20 May 2015 officers Change of particulars for director (Mr Angus Robert Charlton) 2 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
03 Jun 2014 annual-return Annual Return 3 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Angus Robert Charlton) 2 Buy now
28 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2014 accounts Annual Accounts 4 Buy now
05 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2013 officers Change of particulars for director (Mr Angus Robert Charlton) 2 Buy now
15 Feb 2013 accounts Annual Accounts 6 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
19 Jun 2009 annual-return Return made up to 24/04/09; full list of members 3 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from unit 5B haugh lane industrial estate hexham northumberland NE46 3PR 1 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from charlton house chisholm place hexham northumberland NE46 1QL 1 Buy now
03 Sep 2008 officers Appointment terminated director and secretary paul satow 2 Buy now
05 Jun 2008 annual-return Return made up to 24/04/08; no change of members 7 Buy now
09 May 2008 accounts Annual Accounts 7 Buy now
09 Jan 2008 resolution Resolution 1 Buy now
01 Sep 2007 annual-return Return made up to 24/04/07; no change of members 7 Buy now
19 Jul 2007 accounts Annual Accounts 7 Buy now
28 Jun 2006 accounts Annual Accounts 7 Buy now
27 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
27 Jun 2006 capital Declaration of assistance for shares acquisition 7 Buy now
27 Jun 2006 resolution Resolution 2 Buy now
27 Jun 2006 resolution Resolution 17 Buy now
15 Jun 2006 annual-return Return made up to 24/04/06; full list of members 2 Buy now
16 May 2006 officers New secretary appointed 1 Buy now
16 May 2006 officers New director appointed 1 Buy now
13 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
22 Jun 2005 accounts Annual Accounts 7 Buy now
28 Apr 2005 annual-return Return made up to 24/04/05; full list of members 2 Buy now
21 May 2004 accounts Annual Accounts 6 Buy now
27 Apr 2004 annual-return Return made up to 24/04/04; full list of members 2 Buy now
18 Sep 2003 accounts Annual Accounts 16 Buy now
10 May 2003 annual-return Return made up to 24/04/03; full list of members 8 Buy now
08 Sep 2002 accounts Annual Accounts 16 Buy now
08 May 2002 annual-return Return made up to 24/04/02; full list of members 7 Buy now
08 Feb 2002 address Registered office changed on 08/02/02 from: station road hexham NE46 1EZ 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
08 Oct 2001 accounts Annual Accounts 18 Buy now