UNIBROOK PROPERTIES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-06 with updates

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21/05/2421 May 2024 Director's details changed for Mr Panayiotis Photiou on 2024-05-21

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21/05/2421 May 2024 Secretary's details changed for Ms Militsa Katsari on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Mr Panayiotis Photiou on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Ms Militsa Katsari on 2024-05-21

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21/05/2421 May 2024 Director's details changed for Chrysostomos Katsaris on 2024-05-21

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20/05/2420 May 2024 Confirmation statement made on 2024-03-06 with updates

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08/05/248 May 2024 Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 13 Meads Street Eastbourne BN20 7QY on 2024-05-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 Micro company accounts made up to 2022-03-31

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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05/03/185 March 2018 NOTIFICATION OF PSC STATEMENT ON 05/03/2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILITSA KATSARI / 06/03/2010

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11/03/1011 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 SECRETARY RESIGNED

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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