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UNDERSHAFT FPLLA LIMITED

Company number 01665500

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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)
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
13 Dec 2022 TM01 Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022
02 Nov 2022 AP01 Appointment of Ms Rhona Helen Sim as a director on 1 November 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
12 Jan 2022 CH01 Director's details changed for Ms Helen Potter on 1 January 2022
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of Amy Victoria Gwynne Garvin as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Ms Laura Eileen Mcgowan as a director on 15 June 2021
08 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
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
04 Feb 2021 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Feb 2021 TM01 Termination of appointment of David Rowley Rose as a director on 31 December 2020
06 Jan 2021 RP04AP01 Second filing for the appointment of Ms Helen Potter as a director
29 Dec 2020 AP01 Appointment of Ms Helen Potter as a director on 22 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/21
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates