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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 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
21 Aug 2017 PSC05 Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017
10 Aug 2017 PSC05 Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017
09 Aug 2017 PSC05 Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017
08 Aug 2017 PSC05 Change of details for Ldc (Holdings) Plc as a person with significant control on 6 January 2017
24 Mar 2017 AD01 Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
27 Oct 2016 AP01 Appointment of Mr David Faulkner as a director on 27 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Nicholas William John Hayes on 13 July 2016
11 Feb 2016 AP01 Appointment of Mr Nicholas William John Hayes as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Vanessa Kate Simms as a director on 29 January 2016
23 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
02 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
02 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-02
  • GBP 1