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UNHERD LIMITED

Company number 10678659

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 AP01 Appointment of Lord Theodore Thomas More Agnew as a director on 6 October 2023
14 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from 84 Eccleston Square London SW1V 1PX England to 6 Old Queen Street London SW1H 9HP on 1 December 2022
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
12 Jan 2022 PSC07 Cessation of Paul Roderick Clucas Marshall as a person with significant control on 20 December 2021
12 Jan 2022 PSC02 Notification of Unherd Ventures Ltd as a person with significant control on 20 December 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
24 Apr 2020 AD01 Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD United Kingdom to 84 Eccleston Square London SW1V 1PX on 24 April 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 AP01 Appointment of Mr Frederick Erland Sayers as a director on 4 July 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 TM01 Termination of appointment of Timothy Hugh Montgomerie as a director on 30 September 2018
25 Apr 2018 AP01 Appointment of Paul Roderick Clucas Marshall as a director on 24 April 2018
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of Emily Sarah Glazebrook as a director on 16 February 2018
17 Oct 2017 AP01 Appointment of Miss Emily Sarah Glazebrook as a director on 17 October 2017
09 Oct 2017 TM01 Termination of appointment of Theodore Thomas More Agnew as a director on 9 October 2017
12 Jun 2017 AP01 Appointment of Sir Theodore Thomas More Agnew as a director on 12 June 2017