UNITYFIELD LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-04-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/08/2430 August 2024 Registered office address changed from 5th Floor, Minories House, 2-5 Minories, London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Registration of charge 095593320002, created on 2023-02-17

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31/01/2331 January 2023 Change of details for Ms Vivienne Helen Hobbs as a person with significant control on 2021-09-16

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Registration of charge 095593320001, created on 2022-03-11

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24/02/2224 February 2022 Termination of appointment of Christopher James Hobbs as a director on 2022-02-24

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07/02/227 February 2022 Appointment of Mr Christopher James Hobbs as a director on 2022-02-07

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07/02/227 February 2022 Cessation of Jordan Helen Hobbs as a person with significant control on 2021-09-20

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23/09/2123 September 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 5TH FLOOR, MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ UNITED KINGDOM

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11/05/1611 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM

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12/04/1612 April 2016 DIRECTOR APPOINTED VIVIENNE HELEN HOBBS

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24/04/1524 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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