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UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

Company number 00544770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	TM01	Termination of appointment of Mukesh Kumar Sehgal as a director on 15 December 2023	View PDF Termination of appointment of Mukesh Kumar Sehgal as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	View PDF Previous accounting period shortened from 30 May 2022 to 29 May 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	MR01	Registration of charge 005447700006, created on 1 September 2022	View PDF Registration of charge 005447700006, created on 1 September 2022 - link opens in a new window - 38 pages (38 pages)
07 Sep 2022	MR04	Satisfaction of charge 005447700005 in full	View PDF Satisfaction of charge 005447700005 in full - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR04	Satisfaction of charge 005447700002 in full	View PDF Satisfaction of charge 005447700002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR04	Satisfaction of charge 005447700003 in full	View PDF Satisfaction of charge 005447700003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR04	Satisfaction of charge 005447700004 in full	View PDF Satisfaction of charge 005447700004 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR01	Registration of charge 005447700005, created on 6 August 2021	View PDF Registration of charge 005447700005, created on 6 August 2021 - link opens in a new window - 40 pages (40 pages)
30 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	MR01	Registration of charge 005447700004, created on 22 March 2019	View PDF Registration of charge 005447700004, created on 22 March 2019 - link opens in a new window - 35 pages (35 pages)
05 Sep 2018	PSC02	Notification of Union Property Development Limited as a person with significant control on 31 July 2018	View PDF Notification of Union Property Development Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC07	Cessation of The Charlton Group Limited as a person with significant control on 31 July 2018	View PDF Cessation of The Charlton Group Limited as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Aug 2018	AD01	Registered office address changed from Highford Cottage Highford Lane Hexham Northumberland NE46 2NA to C/O Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 3 August 2018	View PDF Registered office address changed from Highford Cottage Highford Lane Hexham Northumberland NE46 2NA to C/O Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 3 August 2018 - link opens in a new window - 1 page (1 page)

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UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

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