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FIRST UNION PROPERTY COMPANY LIMITED

Company number 03440504

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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)
08 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Peter Kavanagh as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Neil Leslie Palmer as a director on 31 March 2023
13 Apr 2023 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of John Charles Chase as a director on 31 March 2023
13 Apr 2023 TM02 Termination of appointment of John Charles Chase as a secretary on 31 March 2023
13 Apr 2023 PSC02 Notification of Leadsers Limited as a person with significant control on 31 March 2023
13 Apr 2023 PSC07 Cessation of Neil Leslie Palmer as a person with significant control on 31 March 2023
13 Apr 2023 PSC07 Cessation of John Charles Chase as a person with significant control on 31 March 2023
13 Apr 2023 AD01 Registered office address changed from Kelley & Lowe Gwynfa House 677 Princes Road Dartford Kent DA2 6EF to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 April 2023
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019