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UC PROPERTIES (NORTH WEST) LIMITED

Company number 11719442

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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)
04 Nov 2024 AD01 Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW on 4 November 2024
04 Nov 2024 CH01 Director's details changed for Mr John William Thomasson on 4 November 2024
04 Nov 2024 PSC04 Change of details for Mr John William Thomasson as a person with significant control on 4 November 2024
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CH01 Director's details changed for Mr John William Thomasson on 29 June 2023
29 Jun 2023 PSC04 Change of details for Mr John William Thomasson as a person with significant control on 29 June 2023
31 May 2023 AD01 Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
19 May 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 9 December 2019 with updates
20 May 2019 AD01 Registered office address changed from C/O Redstone Accountancy Suite 510 1 Lowry Plaza, the Quays Salford Greater Manchester M50 3UB United Kingdom to C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL on 20 May 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 651,036
24 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 MR01 Registration of charge 117194420002, created on 5 April 2019
10 Apr 2019 MR01 Registration of charge 117194420003, created on 5 April 2019
10 Apr 2019 MR01 Registration of charge 117194420001, created on 5 April 2019
02 Apr 2019 AD01 Registered office address changed from 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to C/O Redstone Accountancy Suite 510 1 Lowry Plaza, the Quays Salford Greater Manchester M50 3UB on 2 April 2019
10 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-10
  • GBP 1