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UNNATI LIMITED

Company number 07185594

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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)
19 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
31 Jan 2017 AD04 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
05 Jan 2017 AA Full accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
06 Jan 2016 AA Full accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,000
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014
11 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
09 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
09 Apr 2014 AD02 Register inspection address has been changed from 95 Selwyn Avenue London E49LP England
08 Apr 2014 AD03 Register(s) moved to registered inspection location
08 Apr 2014 CH01 Director's details changed for Mr Stephen Robert Williams on 8 April 2014
02 Mar 2014 AP01 Appointment of Mr Jason Malcolm Bedford as a director
02 Mar 2014 AP01 Appointment of Mr William Henry Mark Robson as a director
31 Jan 2014 TM01 Termination of appointment of Andrew Fenn as a director
19 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
16 Jul 2013 AP01 Appointment of Mr Andrew Fenn as a director
01 Jul 2013 AP01 Appointment of Richard Charles Smith as a director
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013 AD01 Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ England on 21 June 2013
21 Jun 2013 AP03 Appointment of Elizabeth Mcdonald as a secretary
21 Jun 2013 TM02 Termination of appointment of Anjana Keshwara as a secretary
21 Jun 2013 TM01 Termination of appointment of Kishan Keshwara as a director