Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr Lee Mawson as a director on 12 November 2024
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08 Nov 2024 |
SH19 |
Statement of capital on 8 November 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Nov 2024 |
CAP-SS |
Solvency Statement dated 07/11/24
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08 Nov 2024 |
SH20 |
Statement by Directors
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04 Nov 2024 |
TM01 |
Termination of appointment of Michael Peter Dicken as a director on 4 November 2024
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26 Jul 2024 |
AP01 |
Appointment of Madeleine Mcleod as a director on 25 July 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Nathalie Sandra Cathy Renee Martinelli as a director on 12 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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25 Mar 2024 |
PSC07 |
Cessation of Unilever Uk Group Limited as a person with significant control on 15 November 2023
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25 Mar 2024 |
PSC02 |
Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on 15 November 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Hazel Karen Detsiny as a director on 31 January 2024
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08 Sep 2023 |
AD01 |
Registered office address changed from Lever House 3 st James Road Kingston upon Thames KT1 2BA United Kingdom to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 8 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 4 September 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mrs Karin Yvette Edwards as a director on 8 December 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
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12 Aug 2022 |
AP01 |
Appointment of Nathalie Sandra Cathy Renee Martinelli as a director on 11 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Michael Peter Dicken as a director on 11 August 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Sebastian John Munden as a director on 30 June 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Jonathan David Strachan as a director on 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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