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UNION PROPERTY HOLDINGS (LONDON) LIMITED

Company number 00423829

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Company Results (links open in a new window)
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 Apr 2026 AP01 Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
View PDF Appointment of Rhiannon Fflur Owen as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
View PDF Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
12 Aug 2025 CS01 Confirmation statement made on 29 July 2025 with no updates
View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
View PDF Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 251 pages (251 pages)
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 AP01 Appointment of Amanda Jane Jones as a director on 18 March 2022
View PDF Appointment of Amanda Jane Jones as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 AP01 Appointment of Mr Paul Case as a director on 17 March 2022
View PDF Appointment of Mr Paul Case as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
30 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
11 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
View PDF Director's details changed for Mr Nigel Mark Webb on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019 TM01 Termination of appointment of James Fielding Taylor as a director on 31 March 2019
View PDF Termination of appointment of James Fielding Taylor as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)