UNITE FINANCE ONE (HOLDINGS) LIMITED
Company number 04316207
- Company Overview for UNITE FINANCE ONE (HOLDINGS) LIMITED (04316207)
- Filing history for UNITE FINANCE ONE (HOLDINGS) LIMITED (04316207)
- People for UNITE FINANCE ONE (HOLDINGS) LIMITED (04316207)
- Charges for UNITE FINANCE ONE (HOLDINGS) LIMITED (04316207)
- More for UNITE FINANCE ONE (HOLDINGS) LIMITED (04316207)
| 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) |
|---|---|---|---|
| 18 Jan 2024 | RP04AP01 | Second filing for the appointment of Mr Michael James Burt as a director | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Joseph Julian Lister on 1 January 2024 | |
| 01 Jan 2024 | CH01 | Director's details changed for Michael James Burt on 1 January 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 24 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 24 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 24 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 24 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 29 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 29 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 29 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 29 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 20 Dec 2022 | TM01 | Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 12 Oct 2022 | AP01 | Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022 | |
| 23 Sep 2022 | AP01 |
Appointment of Michael Burt as a director on 20 September 2022
|
|
| 23 Sep 2022 | TM01 | Termination of appointment of David Faulkner as a director on 20 September 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 27 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 27 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 27 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 27 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 01 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 01 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |