UNI2 PROPERTIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Notification of Henderson and Crowe Holdings Limited as a person with significant control on 2025-04-29

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17/06/2517 June 2025 Confirmation statement made on 2025-05-22 with updates

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17/06/2517 June 2025 Cessation of Edward Geoffrey Henderson as a person with significant control on 2025-04-29

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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30/12/2430 December 2024 Registered office address changed from 8 Clinton Terrace Derby Road Nottingham NG7 1LY England to 16 Johns Road Radcliffe Nottingham NG12 2GW on 2024-12-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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22/12/2322 December 2023 Registration of charge 113784650008, created on 2023-12-21

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01/08/231 August 2023 Registration of charge 113784650007, created on 2023-07-25

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06/06/236 June 2023 Confirmation statement made on 2023-05-22 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Registered office address changed from 89 - 91 Derby Road Nottingham NG1 5BB England to 8 Clinton Terrace Derby Road Nottingham NG7 1LY on 2022-05-10

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 PSC'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY HENDERSON / 28/05/2021

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28/05/2128 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY HENDERSON / 28/05/2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113784650003

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31/03/2031 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113784650002

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113784650001

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY HENDERSON / 24/05/2018

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY HENDERSON / 24/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY HENDERSON / 24/05/2018

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 89-91 DERBY ROAD NOTTINGAHM NG1 5BB ENGLAND

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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