UNION CLOSE MANAGEMENT COMPANY LTD

Company Documents

DateDescription
17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-04-29

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07/05/257 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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04/03/244 March 2024 Cessation of Highfield Manor Ltd as a person with significant control on 2024-02-28

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04/03/244 March 2024 Second filing for the appointment of Gary Davies as a director

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04/03/244 March 2024 Notification of Gary Davies as a person with significant control on 2024-02-28

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06/02/246 February 2024 Appointment of Amy Davies as a secretary on 2023-08-23

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06/02/246 February 2024 Termination of appointment of Paul Andrew Jury as a director on 2024-01-31

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23/01/2423 January 2024 Confirmation statement made on 2023-12-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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17/06/2317 June 2023 Appointment of Gary Davies as a director on 2022-06-05

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05/01/235 January 2023 Confirmation statement made on 2022-12-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / HIGHFIELD MANOR LTD / 11/12/2018

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JURY / 25/03/2017

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13/09/1713 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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