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UNWIN ESTATES LIMITED

Company number 00499332

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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)
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Dec 2023 MR01 Registration of charge 004993320006, created on 5 December 2023
29 Nov 2023 MR01 Registration of charge 004993320005, created on 29 November 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
03 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business 04/02/2022
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Feb 2022 SH06 Cancellation of shares. Statement of capital on 4 February 2022
  • GBP 12,725
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 PSC01 Notification of Philippa Rosemary Corrie Unwin as a person with significant control on 25 March 2020
26 Mar 2020 PSC04 Change of details for Mr Peter George Unwin as a person with significant control on 25 March 2020
26 Mar 2020 PSC07 Cessation of Matthew Peter Unwin as a person with significant control on 25 March 2020
26 Mar 2020 PSC07 Cessation of George Samuel Unwin as a person with significant control on 25 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Aug 2019 CH01 Director's details changed for Mrs Philippa Rosemary Corrie Unwin on 26 August 2019
26 Aug 2019 CH01 Director's details changed for Mr Peter George Unwin on 26 August 2019
26 Aug 2019 PSC04 Change of details for Mr Peter George Unwin as a person with significant control on 26 August 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018