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UNION POINT HOLDINGS LIMITED

Company number 12573773

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Robert Alexander Fowler as a director on 31 March 2024
25 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
21 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
13 Apr 2021 PSC07 Cessation of Christopher Michael Thorne as a person with significant control on 1 May 2020
13 Apr 2021 PSC01 Notification of Richard Charles Thorne as a person with significant control on 1 May 2020
17 Jun 2020 CH01 Director's details changed for James Murdoch Fraser on 11 June 2020
17 Jun 2020 CH03 Secretary's details changed for Karen Julia Thorne on 12 June 2020
17 Jun 2020 CH01 Director's details changed for Richard Charles Thorne on 12 June 2020
17 Jun 2020 CH01 Director's details changed for David Richard Thorne on 12 June 2020
17 Jun 2020 CH01 Director's details changed for Robert Alexander Fowler on 12 June 2020
15 Jun 2020 CH01 Director's details changed for Christopher Michael Thorne on 12 June 2020
15 Jun 2020 PSC04 Change of details for Christopher Michael Thorne as a person with significant control on 12 June 2020
12 Jun 2020 AP03 Appointment of Karen Julia Thorne as a secretary on 11 June 2020
12 Jun 2020 TM02 Termination of appointment of Christopher Michael Thorne as a secretary on 11 June 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 98,000.00
22 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition by the company of shares in c j thorne & co according to section 191 of CA2006, be and is hereby approved 01/05/2020
22 May 2020 SH08 Change of share class name or designation
21 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-27
  • GBP 1