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UNIPET HOLDINGS LIMITED

Company number 10962580

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Nov 2020	TM02	Termination of appointment of Luke Rouse as a secretary on 1 October 2020	View PDF Termination of appointment of Luke Rouse as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of Luke Rouse as a director on 1 October 2020	View PDF Termination of appointment of Luke Rouse as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2019 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2019 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019.	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019. - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	MR01	Registration of charge 109625800001, created on 18 January 2019	View PDF Registration of charge 109625800001, created on 18 January 2019 - link opens in a new window - 24 pages (24 pages)
26 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Luke Rouse as a director on 26 November 2018	View PDF Appointment of Mr Luke Rouse as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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UNIPET HOLDINGS LIMITED

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