UNION MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 14101394 |
| Category | Private Limited Company |
| Incorporated | 11 May 2022 |
| Age | 2 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
UNION MIDCO LIMITED is an active private limited company with number 14101394. It was incorporated 2 years, 14 days ago, on 11 May 2022. The company address is Maybrook House Third Floor Maybrook House Third Floor, Halesowen, B63 4AH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
Change date: 2024-05-13
New address: Maybrook House Third Floor Queensway Halesowen B63 4AH
Old address: Maybrook House Third Floor Queensway Halesowen B63 4AH England
Documents
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
New address: Maybrook House Third Floor Queensway Halesowen B63 4AH
Old address: Maybrook House Second Floor Queensway Halesowen B63 4AH England
Change date: 2024-05-13
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-05
Officer name: Mr Simon David Martle
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Dingwall
Termination date: 2024-01-30
Documents
Accounts with accounts type group
Date: 14 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Dingwall
Appointment date: 2023-10-02
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-15
Officer name: Mrs Pauline Clare Paterson
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Anderton
Termination date: 2023-09-15
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Change to a person with significant control
Date: 12 Jun 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Union Mipco Limited
Change date: 2022-10-31
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Oliver Hoenich
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Laurent Ganem
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Colin James Anderton
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Lindsay Manson
Appointment date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-08
New address: Maybrook House Second Floor Queensway Halesowen B63 4AH
Old address: 24 Savile Row London W1S 2ES United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141013940001
Charge creation date: 2022-06-28
Documents
Change account reference date company current shortened
Date: 11 May 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-03-31
Documents
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