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UNIPART GROUP HOLDINGS LIMITED

Company number 11238375

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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)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP03	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024	View PDF Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2024	View PDF Termination of appointment of Tanya Russell as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mrs Carol Burke as a director on 30 June 2023	View PDF Appointment of Mrs Carol Burke as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Darren Peter Leigh as a director on 30 June 2023	View PDF Termination of appointment of Darren Peter Leigh as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr James Edward Macaulay as a director on 30 June 2023	View PDF Appointment of Mr James Edward Macaulay as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	View PDF Appointment of Mrs Tanya Russell as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
17 Aug 2021	TM01	Termination of appointment of Thomas George Johnstone as a director on 13 August 2021	View PDF Termination of appointment of Thomas George Johnstone as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	View PDF Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Sep 2020	TM01	Termination of appointment of Richard Alexander Collins as a director on 25 August 2020	View PDF Termination of appointment of Richard Alexander Collins as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Thomas George Johnstone as a director on 21 August 2020	View PDF Appointment of Mr Thomas George Johnstone as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 1 May 2020	View PDF Appointment of Mr Darren Peter Leigh as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Jonathan Chitty as a director on 30 April 2020	View PDF Termination of appointment of Jonathan Chitty as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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UNIPART GROUP HOLDINGS LIMITED

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