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UNA ST IVES LIMITED

Company number 08488834

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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)
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
20 Apr 2024 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
22 Sep 2023 AA Accounts for a dormant company made up to 30 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
12 Apr 2023 CH01 Director's details changed for Mr Anthony James Brewis Nares on 4 April 2018
30 Sep 2022 AA Accounts for a dormant company made up to 30 December 2021
21 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
20 Dec 2021 CH01 Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021
10 Nov 2021 TM01 Termination of appointment of Carole Lesley Taylor as a director on 26 October 2021
01 Oct 2021 AA Accounts for a dormant company made up to 30 December 2020
20 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 30 December 2019
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 30 December 2018
12 Dec 2019 CH01 Director's details changed
12 Dec 2019 MR04 Satisfaction of charge 084888340001 in full
15 Oct 2019 TM01 Termination of appointment of Damian Robert Sargent as a director on 5 October 2019
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 May 2019 TM01 Termination of appointment of Sean David Hodgson as a director on 18 April 2019
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
16 Oct 2018 AP04 Appointment of Derringtons Limited as a secretary on 1 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates