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UNION LTD

Company number 04496679

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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)
03 May 2024 SH19 Statement of capital on 3 May 2024
  • GBP 1,052
This document is being processed and will be available in 10 days.
03 May 2024 SH20 Statement by Directors
This document is being processed and will be available in 10 days.
03 May 2024 CAP-SS Solvency Statement dated 08/04/24
This document is being processed and will be available in 10 days.
03 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 08/04/2024
This document is being processed and will be available in 10 days.
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
09 Jun 2023 AA Micro company accounts made up to 31 July 2022
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
30 Sep 2022 CH03 Secretary's details changed for Johanne Whiley-Morton on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Stephen John Morton on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mrs Johanne Whiley-Morton on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from Brookfield Barn Potterspury Lodge Towcester Northamptonshire NN12 7LL United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 30 September 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
29 Mar 2022 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Brookfield Barn Potterspury Lodge Towcester Northamptonshire NN12 7LL on 29 March 2022
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 CH03 Secretary's details changed for Johanna Whiley-Morton on 20 May 2019
20 May 2019 PSC04 Change of details for Johanna Whiley-Morton as a person with significant control on 20 May 2019
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
25 Sep 2018 AAMD Amended micro company accounts made up to 31 July 2017