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UNDERSHAFT LIMITED

Company number 04075935

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Jul 2024	AP01	Appointment of Ms Ramneet Kalsi as a director on 22 July 2024	View PDF Appointment of Ms Ramneet Kalsi as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Karina Jane Bye as a director on 11 July 2024	View PDF Termination of appointment of Karina Jane Bye as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 372 pages (372 pages)
21 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Ms Rhona Helen Sim as a director on 7 May 2024	View PDF Appointment of Ms Rhona Helen Sim as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mrs Karina Jane Bye as a director on 31 December 2023	View PDF Appointment of Mrs Karina Jane Bye as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Kate Louise Graham as a director on 31 December 2023	View PDF Termination of appointment of Kate Louise Graham as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
30 Jun 2022	AP01	Appointment of Mrs Kate Louise Graham as a director on 29 June 2022	View PDF Appointment of Mrs Kate Louise Graham as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 29 June 2022	View PDF Termination of appointment of Julian Charles Baddeley as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Jonathan Priestnall as a director on 31 December 2020	View PDF Appointment of Mr Jonathan Priestnall as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	View PDF Termination of appointment of David Rowley Rose as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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UNDERSHAFT LIMITED

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