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PROPERTIES UNIQUE LIMITED

Company number 05036713

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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)
28 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
29 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
17 Aug 2023 AD01 Registered office address changed from Design Works, Biz Space William Street Gateshead NE10 0JP United Kingdom to Hypoint Saltmeadows Road Gateshead NE8 3AH on 17 August 2023
09 Feb 2023 PSC01 Notification of Robert Paul Redpath as a person with significant control on 16 December 2022
20 Jan 2023 PSC07 Cessation of H&S North East Limited as a person with significant control on 16 December 2022
20 Jan 2023 PSC01 Notification of Douglas Maitland Dinwiddie as a person with significant control on 16 December 2022
20 Jan 2023 TM01 Termination of appointment of Andrew Scott Biggs as a director on 16 December 2022
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
15 Jun 2022 AD01 Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH England to Design Works, Biz Space William Street Gateshead NE10 0JP on 15 June 2022
08 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Sep 2021 TM01 Termination of appointment of Ross William Tomkins as a director on 19 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 PSC07 Cessation of Andrew Scott Biggs as a person with significant control on 23 July 2021
02 Aug 2021 PSC02 Notification of H&S North East Limited as a person with significant control on 23 July 2021
12 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
22 Jan 2021 AP01 Appointment of Mr Robert Paul Redpath as a director on 11 December 2020
15 Jan 2021 TM01 Termination of appointment of Vivien Herrera Lee as a director on 11 December 2020
15 Jan 2021 AP01 Appointment of Mr Ross William Tomkins as a director on 11 December 2020
15 Jan 2021 AP01 Appointment of Mr Douglas Maitland Dinwiddie as a director on 11 December 2020
15 Jan 2021 AP01 Appointment of Mr Andrew Scott Biggs as a director on 11 December 2020
15 Jan 2021 PSC07 Cessation of Vivien Herrera Lee as a person with significant control on 11 December 2020