UNIPOL HOLDINGS LTD

12900476
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 18 Buy now
04 Jul 2024 officers Appointment of director (Mr David John Egan) 2 Buy now
10 Jun 2024 accounts Annual Accounts 18 Buy now
29 May 2024 mortgage Registration of a charge 15 Buy now
02 May 2024 incorporation Memorandum Articles 12 Buy now
24 Apr 2024 mortgage Registration of a charge 98 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Helen Barrett-Hague) 1 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Appointment of director (Mrs Helen Barrett-Hague) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Simon David Martle) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (David Orr) 1 Buy now
19 Jun 2023 officers Termination of appointment of secretary (David Orr) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 incorporation Memorandum Articles 11 Buy now
31 Jan 2023 resolution Resolution 1 Buy now
05 Jan 2023 accounts Annual Accounts 5 Buy now
14 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2022 officers Appointment of director (Mr Michael Joseph Quinn) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Simon David Martle) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 5 Buy now
06 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2021 capital Return of Allotment of shares 3 Buy now
23 Sep 2020 incorporation Incorporation Company 30 Buy now