SPECIALISED UNIT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/11/2416 November 2024 | Cessation of Douglas James Grant as a person with significant control on 2023-12-31 |
| 16/11/2416 November 2024 | Termination of appointment of Glenda Doreen Grant as a secretary on 2021-08-31 |
| 16/11/2416 November 2024 | Change of details for Daniel James Grant as a person with significant control on 2023-12-31 |
| 16/11/2416 November 2024 | Termination of appointment of Glenda Doreen Grant as a director on 2021-12-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 03/12/233 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM RAYNER ESSEX FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/06/152 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2PT |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/08/92 |
| 03/10/933 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | AUDITOR'S RESIGNATION |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | S386 DISP APP AUDS 14/03/91 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 15/07/87; NO CHANGE OF MEMBERS |
| 21/07/8621 July 1986 | ANNUAL RETURN MADE UP TO 15/04/86 |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/09/838 September 1983 | SHARE CAPITAL |
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