UNDERSHAFT FPLLA LIMITED filing history - Find and update company information

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UNDERSHAFT FPLLA LIMITED

Company number 01665500

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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)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022	View PDF Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Ms Rhona Helen Sim as a director on 1 November 2022	View PDF Appointment of Ms Rhona Helen Sim as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	View PDF Director's details changed for Ms Helen Potter on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM01	Termination of appointment of Amy Victoria Gwynne Garvin as a director on 15 June 2021	View PDF Termination of appointment of Amy Victoria Gwynne Garvin as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 15 June 2021	View PDF Appointment of Ms Laura Eileen Mcgowan as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	View PDF Termination of appointment of David Rowley Rose as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RP04AP01	Second filing for the appointment of Ms Helen Potter as a director	View PDF Second filing for the appointment of Ms Helen Potter as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/01/21	View PDF Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/01/21 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
06 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	View PDF Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)

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