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UNDERHILL PROPERTIES (HALIFAX) LIMITED

Company number 11275000

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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)
21 Oct 2024	CH01	Director's details changed for Mr Philip David Marshall on 18 October 2024	View PDF Director's details changed for Mr Philip David Marshall on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Mr Paul Jonathan Rooks on 18 October 2024	View PDF Director's details changed for Mr Paul Jonathan Rooks on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AD01	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Underhill Farm Norwood Green Halifax West Yorkshire HX3 8QX on 18 October 2024	View PDF Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Underhill Farm Norwood Green Halifax West Yorkshire HX3 8QX on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CH01	Director's details changed for Mrs Lesley Suzanne Marshall on 18 October 2024	View PDF Director's details changed for Mrs Lesley Suzanne Marshall on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Dec 2021	MR01	Registration of charge 112750000001, created on 17 December 2021	View PDF Registration of charge 112750000001, created on 17 December 2021 - link opens in a new window - 16 pages (16 pages)
19 Dec 2021	MR01	Registration of charge 112750000002, created on 17 December 2021	View PDF Registration of charge 112750000002, created on 17 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Paul Jonathan Rooks as a director on 1 March 2021	View PDF Appointment of Mr Paul Jonathan Rooks as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Lesley Suzanne Marshall as a person with significant control on 1 March 2021	View PDF Cessation of Lesley Suzanne Marshall as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC07	Cessation of Philip David Marshall as a person with significant control on 1 March 2021	View PDF Cessation of Philip David Marshall as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)

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UNDERHILL PROPERTIES (HALIFAX) LIMITED

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