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UNITE CONSTRUCTION (STAPLETON) LIMITED

Company number 09023406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 RP04AP01 Second filing for the appointment of Mr Michael James Burt as a director
04 Jan 2024 CH01 Director's details changed for Mr Joseph Julian Lister on 1 January 2024
01 Jan 2024 CH01 Director's details changed for Michael James Burt on 1 January 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
23 Sep 2022 AP01 Appointment of Michael Burt as a director on 20 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 18/01/2024.
23 Sep 2022 TM01 Termination of appointment of David Faulkner as a director on 20 September 2022
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
26 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
04 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
22 May 2018 TM01 Termination of appointment of Richard Charles Simpson as a director on 18 May 2018
18 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
18 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16