UNIBROOK DEVELOPERS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewNotification of Militsa Katsari as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewNotification of Panayiotis Photiou as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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14/08/2514 August 2025 NewDirector's details changed for Mr Demetrios Photiou on 2025-08-14

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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08/11/228 November 2022 Termination of appointment of a director

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04/11/224 November 2022 Termination of appointment of Andrea Marina Katsari as a director on 2022-11-01

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04/11/224 November 2022 Termination of appointment of Iryna Photiou as a director on 2022-11-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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20/09/2220 September 2022 Confirmation statement made on 2022-08-30 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/07/2117 July 2021 Amended micro company accounts made up to 2020-08-31

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/04/2123 April 2021 DIRECTOR APPOINTED MS MILITSA KATSARI

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23/04/2123 April 2021 DIRECTOR APPOINTED MS ANDREA MARINA KATSARI

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23/04/2123 April 2021 DIRECTOR APPOINTED MRS IRYNA PHOTIOU

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23/04/2123 April 2021 DIRECTOR APPOINTED MR PANAYIOTIS PHOTIOU

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/11/1923 November 2019 DISS40 (DISS40(SOAD))

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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19/11/1919 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 23 ALBERT PARADE EASTBOURNE EAST SUSEX BN21 1SD ENGLAND

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA KATSARI

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR IRYNA PHOTIOU

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM SUITE F16 ST GEORGE'S BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB ENGLAND

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 171 BALLARDS LANE FINCHLEY LONDON N3 1LP

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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03/03/173 March 2017 DIRECTOR APPOINTED MS ANDREA MARINA KATSARI

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03/03/173 March 2017 DIRECTOR APPOINTED MRS IRYNA PHOTIOU

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR IRYNA PHOTIOU

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA KATSARI

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21/09/1621 September 2016 DIRECTOR APPOINTED MRS IRYNA PHOTIOU

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHOTIOU

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05/09/165 September 2016 DIRECTOR APPOINTED MISS ANDREA KATSARI

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR MILITSA KATSARI

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY CHRYSOSTOMOS KATSARIS

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/09/0818 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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