UNITE CONSTRUCTION (WEMBLEY) LIMITED

Company number 09023474

Date	Type	Description	View / Download
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
18 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(168 pages)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
21 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
10 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017	(2 pages)
08 Aug 2017	PSC05	Change of details for Ldc (Holdings) Plc as a person with significant control on 6 January 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Sep 2016	TM01	Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(24 pages)
13 Jul 2016	CH01	Director's details changed for Mr Nicholas William John Hayes on 13 July 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Nicholas William John Hayes as a director on 29 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Vanessa Kate Simms as a director on 29 January 2016	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
27 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(5 pages)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 1	(25 pages)