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UNICORN HOLDINGS LIMITED

Company number 09449601

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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)
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
26 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
27 Mar 2019 AD01 Registered office address changed from Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF England to Unit 2 Evolution Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QF on 27 March 2019
22 Mar 2019 PSC04 Change of details for Mr Dean John Birks as a person with significant control on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Dean John Birks on 22 March 2019
22 Mar 2019 AD01 Registered office address changed from The Barracks Workshops 2 - 3 Barracks Court Newcastle Staffordshire ST5 1LG England to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 22 March 2019
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
13 Jun 2018 PSC07 Cessation of Sean Mark Thorneycroft as a person with significant control on 13 June 2018
13 Jun 2018 TM01 Termination of appointment of Sean Mark Thorneycroft as a director on 13 June 2018
13 Jun 2018 PSC04 Change of details for Mr Dean John Birks as a person with significant control on 13 June 2018
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
26 Sep 2017 MR01 Registration of charge 094496010009, created on 21 September 2017
26 Sep 2017 MR01 Registration of charge 094496010008, created on 21 September 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
07 Feb 2017 MR01 Registration of charge 094496010007, created on 2 February 2017
03 Feb 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
30 Nov 2016 MR01 Registration of charge 094496010006, created on 29 November 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Nov 2016 CH01 Director's details changed for Mr Sean Mark Thorneycroft on 11 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Dean John Birks on 11 November 2016
03 Aug 2016 MR01 Registration of charge 094496010005, created on 28 July 2016