UNA ST IVES LIMITED

Company number 08488834

Date	Type	Description	View / Download
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
05 Apr 2018	PSC05	Change of details for Una St Ives Homes Limited as a person with significant control on 4 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from 10-11 Lemon Street Truro Cornwall TR1 2LQ to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018	(1 page)
22 Nov 2017	CH01	Director's details changed for Mr Nigel Peter Chapman on 20 August 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
10 Aug 2017	CH01	Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(4 pages)
19 Jan 2017	AP01	Appointment of Mrs Carole Lesley Taylor as a director on 10 November 2016	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Damian Robert Sargent as a director on 10 November 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Nigel Peter Chapman as a director on 6 October 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Disaply article 21(3) in respect of board meeting with reagrds to aggrements 06/10/2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Oct 2016	TM01	Termination of appointment of a director	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 6 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Anthony James Brewis Nares as a director on 6 October 2016	(3 pages)
21 Oct 2016	AD01	Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to 10-11 Lemon Street Truro Cornwall TR1 2LQ on 21 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Sean David Hodgson as a director on 6 October 2016	(3 pages)
17 Oct 2016	MR01	Registration of charge 084888340001, created on 6 October 2016	(21 pages)
13 Oct 2016	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 6 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Paul Baron Bray as a director on 6 October 2016	(1 page)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 no member list	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 no member list	(2 pages)

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