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UNIQ (HOLDINGS) LIMITED

Company number 00621482

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Jun 2023 AA Full accounts made up to 30 September 2022
15 May 2023 AP01 Appointment of Ms Kirsty Beck as a director on 26 April 2023
15 May 2023 AP01 Appointment of Mr Lee Finney as a director on 26 April 2023
15 May 2023 TM01 Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023
11 Apr 2023 TM01 Termination of appointment of Kevin Raymond George Moore as a director on 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Oct 2022 AP01 Appointment of Mr Andy Parton as a director on 28 September 2022
05 Oct 2022 TM01 Termination of appointment of Clare Evans as a director on 28 September 2022
31 Aug 2022 AP01 Appointment of Mr Richard Kenneth Longley as a director on 25 August 2022
31 Aug 2022 TM01 Termination of appointment of Sabrina Mclaughlin as a director on 25 August 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Feb 2022 AA Full accounts made up to 24 September 2021
06 Jul 2021 AA Full accounts made up to 25 September 2020
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
06 Apr 2021 AD03 Register(s) moved to registered inspection location Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA
06 Apr 2021 AD02 Register inspection address has been changed to Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA
02 Feb 2021 AP01 Appointment of Ms Sabrina Mclaughlin as a director on 28 January 2021
02 Feb 2021 AP01 Appointment of Mr Guy Thomas Tristan Dullage as a director on 28 January 2021
02 Feb 2021 TM01 Termination of appointment of Catherine Ann Robinson as a director on 28 January 2021
02 Feb 2021 TM01 Termination of appointment of Michael Evans as a director on 28 January 2021
10 Jul 2020 AA Full accounts made up to 27 September 2019
01 Jul 2020 AD01 Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 1 July 2020
05 May 2020 AP01 Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020
05 May 2020 AP01 Appointment of Ms Clare Evans as a director on 24 April 2020