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UNIONMILL LIMITED

Company number 02517925

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
09 Aug 2024 SH06 Cancellation of shares. Statement of capital on 27 June 2024
  • GBP 39,600
09 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
26 Apr 2024 SH06 Cancellation of shares. Statement of capital on 15 March 2024
  • GBP 42,000.00
  • ANNOTATION Clarification This document is a 2ND Filing of a SH06 originally received on 21/03/2024
02 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed purchase by the company 15/03/2024
27 Mar 2024 SH03 Purchase of own shares.
26 Mar 2024 SH06 Cancellation of shares. Statement of capital on 15 March 2024
  • GBP 59,000.00
  • ANNOTATION Clarification a second filed SH06 was registered on 26/04/2024.
17 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 45,000.00
15 Jun 2023 SH03 Purchase of own shares.
02 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 TM02 Termination of appointment of Andrew Paul Russell as a secretary on 31 July 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates