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UNITAIR GENERAL PARTNER LIMITED

Company number 05556911

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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)
30 Sep 2024 CH01 Director's details changed for Mrs Anna Clare Bond on 16 September 2024
27 Sep 2024 AP01 Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
23 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
02 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Jan 2024 TM01 Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of David Richard Proctor as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
08 Aug 2023 CH01 Director's details changed for Ms Ann Octavia Peters on 15 January 2020
08 Aug 2023 PSC05 Change of details for Devon Nominees (No.3) Limited as a person with significant control on 12 November 2019
28 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21