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UNION ESTATE PLANNING LTD

Company number 12464799

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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)
31 Jul 2024 CH01 Director's details changed for Mr Philip Andrew Knowles on 31 July 2024
31 Jul 2024 PSC04 Change of details for Mr Philip Andrew Knowles as a person with significant control on 31 July 2024
15 Apr 2024 AA Micro company accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
23 Nov 2023 PSC04 Change of details for Mr Philip Andrew Knowles as a person with significant control on 13 July 2023
23 Nov 2023 CH01 Director's details changed for Mr Robert Burns on 5 October 2023
06 Oct 2023 AD01 Registered office address changed from The Guesten College Green Worcester Worcestershire WR1 2LH England to 16 Queen Street 2nd Floor Independence House Worcester Worcestershire WR1 2PL on 6 October 2023
12 Apr 2023 AA Micro company accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
18 Jan 2023 CH01 Director's details changed for Mr Robert Burns on 18 January 2023
13 Jan 2023 AP01 Appointment of Mr Robert Burns as a director on 13 January 2023
01 Jan 2023 TM01 Termination of appointment of Jonathan Arr as a director on 30 November 2022
06 Apr 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 250
19 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 200
28 Apr 2021 AA Micro company accounts made up to 31 March 2021
20 Apr 2021 AD01 Registered office address changed from Market Square Chambers 14-16 Market Square Bromyard HR7 4BP United Kingdom to The Guesten College Green Worcester Worcestershire WR1 2LH on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Philip Andrew Knowles on 20 April 2021
20 Apr 2021 PSC04 Change of details for Mr Philip Andrew Knowles as a person with significant control on 20 April 2021
18 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
16 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 100