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UNIHOMES AND BILLS LIMITED

Company number 09618272

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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)
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 23 June 2021
  • GBP 38,675
03 Jul 2021 SH03 Purchase of own shares.
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 May 2021 AD01 Registered office address changed from Daisy Spring Works 3 Dun Street Sheffield South Yorkshire S3 8DW England to Floor 6 1 New Era Square Sheffield S2 4RB on 25 May 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
09 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 39,066
08 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into purchase contract 27/07/2020
26 Aug 2020 SH06 Cancellation of shares. Statement of capital on 27 July 2020
  • GBP 37,503
26 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 08/05/2019
01 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
26 May 2020 CH01 Director's details changed for Mr Philip Martin Greaves on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr Luca Moreno Mori on 26 May 2020
26 May 2020 CH01 Director's details changed for Mr Bradley Cox on 26 May 2020
26 May 2020 PSC04 Change of details for Mr Philip Martin Greaves as a person with significant control on 26 May 2020
26 May 2020 PSC04 Change of details for Mr Luca Moreno Mori as a person with significant control on 26 May 2020
22 May 2020 PSC04 Change of details for Mr Philip Martin Greaves as a person with significant control on 6 May 2017
22 May 2020 PSC04 Change of details for Mr Bradley Cox as a person with significant control on 6 May 2017
22 May 2020 PSC04 Change of details for Mr Luca Moreno Mori as a person with significant control on 6 May 2017
30 Mar 2020 AD01 Registered office address changed from Globe Works Penistone Road Sheffield South Yorkshire S6 3AE to Daisy Spring Works 3 Dun Street Sheffield South Yorkshire S3 8DW on 30 March 2020
20 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/06/2020.
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018