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UNEX HOLDINGS LIMITED

Company number 03494284

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 30 March 2023	View PDF Full accounts made up to 30 March 2023 - link opens in a new window - 18 pages (18 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 30 March 2022	View PDF Full accounts made up to 30 March 2022 - link opens in a new window - 18 pages (18 pages)
17 Nov 2022	CH01	Director's details changed for Mrs Pollyanna Georgina Scott on 5 November 2022	View PDF Director's details changed for Mrs Pollyanna Georgina Scott on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Full accounts made up to 30 March 2021	View PDF Full accounts made up to 30 March 2021 - link opens in a new window - 21 pages (21 pages)
11 Mar 2022	TM01	Termination of appointment of Stephen Walsh as a director on 10 March 2022	View PDF Termination of appointment of Stephen Walsh as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 30 March 2020	View PDF Full accounts made up to 30 March 2020 - link opens in a new window - 22 pages (22 pages)
25 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC07	Cessation of William Jerome Gredley as a person with significant control on 1 January 2021	View PDF Cessation of William Jerome Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021	View PDF Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021	View PDF Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC02	Notification of Unex Group Holdings Limited as a person with significant control on 1 January 2021	View PDF Notification of Unex Group Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mrs Pollyanna Georgina Scott as a director on 1 September 2020	View PDF Appointment of Mrs Pollyanna Georgina Scott as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 21 pages (21 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Mr Andrew John Page as a director on 1 January 2019	View PDF Appointment of Mr Andrew John Page as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Full accounts made up to 30 March 2018	View PDF Full accounts made up to 30 March 2018 - link opens in a new window - 21 pages (21 pages)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 30 March 2017	View PDF Full accounts made up to 30 March 2017 - link opens in a new window - 20 pages (20 pages)
24 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 8 pages (8 pages)

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UNEX HOLDINGS LIMITED

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