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THE UNION CARRIAGE WORKS MANAGEMENT COMPANY LIMITED

Company number 12363447

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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)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
30 Jul 2024 AP04 Appointment of Rowan Building Management Limited as a secretary on 30 July 2024
30 Jul 2024 PSC08 Notification of a person with significant control statement
30 Jul 2024 PSC07 Cessation of Neil Thornton as a person with significant control on 30 July 2024
30 Jul 2024 TM01 Termination of appointment of Neil Thornton as a director on 30 July 2024
28 Jun 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
19 Apr 2023 AP01 Appointment of Mr Thomas James Aldred as a director on 7 March 2023
11 Apr 2023 AP01 Appointment of Mr Matthew Jack Varnham Schofield as a director on 11 April 2023
29 Mar 2023 AP01 Appointment of Mr Matthew John Summers as a director on 29 March 2023
23 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
10 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2021 TM02 Termination of appointment of Hive Block Management Ltd as a secretary on 1 July 2021
13 Aug 2021 AD01 Registered office address changed from 206 Black Bull Lane Fulwood Preston PR2 9XY United Kingdom to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 13 August 2021
01 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with updates
28 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 NEWINC Incorporation