UNDERSHAFT SLPM LIMITED

Company number 01105141

Date	Type	Description	View / Download
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
10 Sep 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	(3 pages)
31 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	(2 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
23 Feb 2021	AP01	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021	(1 page)
16 Feb 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	(1 page)
11 Jan 2021	AP01	Appointment of Ms Helen Potter as a director on 31 December 2020	(2 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Alexander James William Haynes as a director on 10 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Adaeze Okike as a director on 10 April 2019	(1 page)
10 Oct 2018	TM01	Termination of appointment of Charlotte Birks as a director on 3 October 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
20 Sep 2018	AP01	Appointment of Mrs Charlotte Birks as a director on 12 September 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)