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UNION HOUSE PROPERTIES(BILLERICAY)LIMITED

Company number 01060454

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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)
05 May 2021 CH01 Director's details changed for Mrs Angela Mary Quirk on 9 April 2021
05 May 2021 CH01 Director's details changed for Mr Roger Christopher Quirk on 9 April 2021
05 May 2021 CH03 Secretary's details changed for Mrs Angela Mary Quirk on 9 April 2021
05 May 2021 PSC05 Change of details for Jambea Limited as a person with significant control on 14 April 2021
09 Apr 2021 AD01 Registered office address changed from Barn Cottage Tye Common Road, Little Burstead Billericay Essex CM12 9SS to Greywalls 61 Chapel Street Billericay Essex CM12 9LT on 9 April 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 AP01 Appointment of Miss Harriet Clare Quirk as a director on 24 January 2019
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
18 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,000
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100,000
20 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010