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UNITAS WHOLESALE LIMITED

Company number 11454164

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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)
02 Aug 2024	TM01	Termination of appointment of Richard Bone as a director on 2 August 2024	View PDF Termination of appointment of Richard Bone as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM02	Termination of appointment of Richard Bone as a secretary on 2 August 2024	View PDF Termination of appointment of Richard Bone as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 15 pages (15 pages)
20 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,860 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,860 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,610 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,610 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,760 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,760 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Dec 2023	AP01	Appointment of Mrs Cheryl Hope as a director on 30 November 2023	View PDF Appointment of Mrs Cheryl Hope as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Aoife Byrne as a director on 6 October 2023	View PDF Termination of appointment of Aoife Byrne as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 15 pages (15 pages)
14 Feb 2023	AP01	Appointment of Mrs Aoife Byrne as a director on 22 August 2022	View PDF Appointment of Mrs Aoife Byrne as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Michael John Skelton as a director on 13 February 2023	View PDF Termination of appointment of Michael John Skelton as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,260 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,260 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,560 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,560 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Dec 2022	TM01	Termination of appointment of James William Oxley Russell as a director on 25 November 2022	View PDF Termination of appointment of James William Oxley Russell as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Qaiser Aziz as a director on 24 November 2022	View PDF Appointment of Mr Qaiser Aziz as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Robert William Eastwood as a director on 24 November 2022	View PDF Appointment of Mr Robert William Eastwood as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Andrew Paul Wild as a director on 25 November 2022	View PDF Termination of appointment of Andrew Paul Wild as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,160 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,160 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Dr Jason Wouhra Obe as a director on 25 November 2021	View PDF Appointment of Dr Jason Wouhra Obe as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 15 pages (15 pages)
24 May 2022	TM01	Termination of appointment of John Charles Baines as a director on 24 May 2022	View PDF Termination of appointment of John Charles Baines as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Gurminder Athwal as a director on 4 January 2022	View PDF Appointment of Mr Gurminder Athwal as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Michael Skelton as a director on 23 December 2021	View PDF Appointment of Mr Michael Skelton as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)

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UNITAS WHOLESALE LIMITED

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