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UNITE PROPERTY HOLDINGS LTD

Company number 12216523

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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)
30 Jul 2024 CH01 Director's details changed for Mr Daniel John Mulqueen on 30 July 2024
30 Jul 2024 CH01 Director's details changed for Mr Phillip James Askin on 30 July 2024
30 Jul 2024 CH01 Director's details changed for Mrs Nicola Mulqueen on 30 July 2024
30 Jul 2024 CH01 Director's details changed for Mrs Nicola Gail Askin on 30 June 2024
30 Jul 2024 PSC04 Change of details for Mr Phillip James Askin as a person with significant control on 1 November 2023
17 May 2024 AA Unaudited abridged accounts made up to 30 November 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
21 Mar 2023 AA Unaudited abridged accounts made up to 30 November 2022
28 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
28 Oct 2022 AD01 Registered office address changed from 5 Arena Park Tarn Lane Scarcroft Leeds LS17 9BF England to Suite F1, First Floor, Hurstwood Business Centre York Road Thirsk YO7 3BX on 28 October 2022
13 May 2022 AA Unaudited abridged accounts made up to 30 November 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
09 Apr 2021 AA Unaudited abridged accounts made up to 30 November 2020
25 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 November 2020
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 204
02 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
15 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 200
05 May 2020 PSC04 Change of details for Mr Phillip James Askin as a person with significant control on 4 May 2020
05 May 2020 PSC01 Notification of Daniel Mulqueen as a person with significant control on 4 May 2020
01 May 2020 RP04CS01 Second filing of Confirmation Statement dated 23/10/2019