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UNITED BRANDS (CORPORATION) LTD.

Company number 06853582

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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)
27 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Mrs Rosalind Collins on 25 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Damian Andrew Collins on 25 March 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 PSC07 Cessation of Rosalind Collins as a person with significant control on 26 February 2021
15 Oct 2021 PSC07 Cessation of Damian Andrew Collins as a person with significant control on 26 February 2021
14 May 2021 PSC02 Notification of United Brands Holdings Limited as a person with significant control on 26 February 2021
14 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
29 Mar 2021 MR01 Registration of charge 068535820003, created on 29 March 2021
29 Mar 2021 MR01 Registration of charge 068535820004, created on 29 March 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/02/2021
14 Mar 2021 SH02 Sub-division of shares on 26 February 2021
14 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016