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UNION ARCHITECTURE LTD.

Company number 07752893

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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 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 May 2017 CS01 Confirmation statement made on 26 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 15/05/2018.
16 May 2017 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2018.
02 Sep 2016 CS01 25/08/16 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 15/05/2018.
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Feb 2014 AD01 Registered office address changed from C/O Bibby & Co (North West) Ltd Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom on 5 February 2014
27 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
23 Sep 2013 CH01 Director's details changed for Ian Forster on 1 September 2013
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Mar 2013 AP01 Appointment of Mr Mathew Greavey as a director
16 Nov 2012 CERTNM Company name changed clearwater design (uk) LTD\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
16 Nov 2012 CONNOT Change of name notice
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from Bilail House 260 Picton Road Wavertree Liverpool L15 4LP United Kingdom on 25 September 2012
25 Sep 2012 CH03 Secretary's details changed for Ian Forster on 25 August 2012
25 Sep 2012 CH01 Director's details changed for Ian Forster on 25 August 2012
22 Sep 2011 AP03 Appointment of Ian Forster as a secretary
22 Sep 2011 AP01 Appointment of Ian Forster as a director
25 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Aug 2011 NEWINC Incorporation