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UNIBOX HOLDINGS LIMITED

Company number 07273001

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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)
12 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
12 Nov 2024 TM01 Termination of appointment of Lesley Ward as a director on 1 November 2024
30 Oct 2024 CH01 Director's details changed for Mrs Lesley Ward on 18 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
07 Nov 2023 TM01 Termination of appointment of Clifford Thornton as a director on 1 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 PSC02 Notification of Shellco 141 Ltd as a person with significant control on 18 May 2022
04 Jul 2022 PSC07 Cessation of Nick Wraith as a person with significant control on 18 May 2022
25 Mar 2022 MR04 Satisfaction of charge 072730010002 in full
04 Jan 2022 CH01 Director's details changed for Miss Emma Elliott on 16 December 2021
18 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Oct 2020 AP01 Appointment of Mrs Lesley Ward as a director on 1 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates