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UNIBELL DESIGNS LIMITED

Company number 04764307

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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)
04 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	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 Jul 2024	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)
04 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA01	Current accounting period extended from 29 May 2024 to 7 September 2024	View PDF Current accounting period extended from 29 May 2024 to 7 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2024	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	MR01	Registration of charge 047643070007, created on 2 May 2024	View PDF Registration of charge 047643070007, created on 2 May 2024 - link opens in a new window - 20 pages (20 pages)
09 May 2024	MR01	Registration of charge 047643070008, created on 2 May 2024	View PDF Registration of charge 047643070008, created on 2 May 2024 - link opens in a new window - 18 pages (18 pages)
06 Jan 2024	AA01	Current accounting period extended from 30 May 2024 to 7 September 2024	View PDF Current accounting period extended from 30 May 2024 to 7 September 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RP04AP01	Second filing for the appointment of Mrs Minnie Eichenstein as a director	View PDF Second filing for the appointment of Mrs Minnie Eichenstein as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC01	Notification of Zvi Eichenstein as a person with significant control on 1 June 2022	View PDF Notification of Zvi Eichenstein as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mrs Minnie Eichenstein as a person with significant control on 1 June 2022	View PDF Change of details for Mrs Minnie Eichenstein as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mrs Sara Friedman as a director on 5 October 2023	View PDF Appointment of Mrs Sara Friedman as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC01	Notification of Minnie Eichenstein as a person with significant control on 1 June 2022	View PDF Notification of Minnie Eichenstein as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Sara Friedman as a person with significant control on 1 June 2022	View PDF Cessation of Sara Friedman as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mrs Minnie Eichenstein as a director on 4 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023	View PDF Appointment of Mrs Minnie Eichenstein as a director on 4 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP03	Appointment of Mr Zvi Eichenstein as a secretary on 4 April 2023	View PDF Appointment of Mr Zvi Eichenstein as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Sara Friedman as a director on 4 April 2023	View PDF Termination of appointment of Sara Friedman as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)

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UNIBELL DESIGNS LIMITED

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