UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
Company number 11081717
- Company Overview for UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD (11081717)
- Filing history for UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD (11081717)
- People for UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD (11081717)
- Charges for UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD (11081717)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 110817170007 in full | |
| 22 May 2024 | TM02 | Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 110817170005 in full | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 110817170006 in full | |
| 16 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2024 | MR01 | Registration of charge 110817170008, created on 28 March 2024 | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 110817170004 in full | |
| 19 Feb 2024 | MR01 | Registration of charge 110817170007, created on 13 February 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 14 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 | |
| 20 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 25 Jan 2023 | CH01 | Director's details changed for Director James Sandbrook Nicholas on 20 January 2023 | |
| 23 Jan 2023 | AP01 | Appointment of Director James Sandbrook Nicholas as a director on 20 January 2023 | |
| 19 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
| 17 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 16 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 16 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 16 January 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 23 November 2022 with updates | |
| 11 Nov 2022 | AA | Full accounts made up to 31 December 2020 | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
| 21 Jun 2022 | MR01 | Registration of charge 110817170006, created on 31 May 2022 | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
| 10 Jun 2022 | PSC04 | Change of details for Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
| 27 May 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 |