UNIFIED NEW HOMES LTD

Company number 11032509

Date	Type	Description	View / Download
04 May 2020	AD01	Registered office address changed from 121 Park Lane London W1K 7AG England to Flat 17, Skylark Court 33 Pipit Drive London SW15 3AW on 4 May 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Marcus Whewell as a director on 7 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Iain Henry Mckenzie as a director on 7 February 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
08 Nov 2019	ANNOTATION	Rectified The CH01 was removed from the public register on 01/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
08 Nov 2019	PSC04	Change of details for Mr Tom Whiteley as a person with significant control on 6 November 2019	(2 pages)
08 Nov 2019	PSC04	Change of details for Mr Dorian Beresford as a person with significant control on 6 November 2019	(2 pages)
08 Nov 2019	ANNOTATION	Rectified The CH01 was removed from the public register on 01/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
01 Aug 2019	TM01	Termination of appointment of Eprop Services Plc as a director on 28 February 2019	(1 page)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02	(3 pages)
28 Feb 2019	AP01	Appointment of Mr Marcus Whewell as a director on 28 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Iain Henry Mckenzie as a director on 28 February 2019	(2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Tom Whiteley on 28 February 2019	(2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Dorian Beresford on 28 February 2019	(2 pages)
28 Feb 2019	PSC02	Notification of Eprop Services Plc as a person with significant control on 17 January 2019	(2 pages)
28 Feb 2019	AP02	Appointment of Eprop Services Plc as a director on 17 January 2019	(2 pages)
28 Feb 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 121 Park Lane London W1K 7AG on 28 February 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
26 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26	(3 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 100	(32 pages)