UNICORN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09449601 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2015 |
| Age | 9 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
UNICORN HOLDINGS LIMITED is an active private limited company with number 09449601. It was incorporated 9 years, 4 months, 23 days ago, on 19 February 2015. The company address is Lake View Lake View, Stoke On Trent, ST1 5BJ, Staffordshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-26
Old address: Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH England
New address: Lake View Festival Way Stoke on Trent Staffordshire ST1 5BJ
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2023
Action Date: 13 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010013
Charge creation date: 2023-10-13
Documents
Resolution
Date: 13 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010001
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010002
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010003
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010004
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010005
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010006
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010007
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010008
Documents
Mortgage satisfy charge full
Date: 08 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094496010009
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010012
Charge creation date: 2022-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010011
Charge creation date: 2022-09-16
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-19
Old address: Unit 2 Evolution Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QF England
New address: Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2021
Action Date: 19 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010010
Charge creation date: 2021-02-19
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 05 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-27
Old address: Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF England
New address: Unit 2 Evolution Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QF
Documents
Change to a person with significant control
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-22
Psc name: Mr Dean John Birks
Documents
Change person director company with change date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-22
Officer name: Mr Dean John Birks
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-22
Old address: The Barracks Workshops 2 - 3 Barracks Court Newcastle Staffordshire ST5 1LG England
New address: Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Cessation of a person with significant control
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Mark Thorneycroft
Cessation date: 2018-06-13
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Mark Thorneycroft
Termination date: 2018-06-13
Documents
Change to a person with significant control
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-13
Psc name: Mr Dean John Birks
Documents
Accounts with accounts type total exemption full
Date: 11 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010009
Charge creation date: 2017-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010008
Charge creation date: 2017-09-21
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 02 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010007
Charge creation date: 2017-02-02
Documents
Change account reference date company current shortened
Date: 03 Feb 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010006
Charge creation date: 2016-11-29
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-11
Officer name: Mr Sean Mark Thorneycroft
Documents
Change person director company with change date
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-11
Officer name: Mr Dean John Birks
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2016
Action Date: 28 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010005
Charge creation date: 2016-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010004
Charge creation date: 2016-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2016
Action Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010003
Charge creation date: 2016-04-26
Documents
Mortgage create with deed
Date: 04 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 04 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 04 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2016
Action Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010002
Charge creation date: 2016-04-26
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-19
Officer name: Mr Dean John Birks
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-19
Officer name: Mr Sean Mark Thorneycroft
Documents
Change account reference date company current extended
Date: 04 Mar 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
Old address: The Barracks Workshops 4 Barracks Court Newcastle ST5 1LG England
New address: The Barracks Workshops 2 - 3 Barracks Court Newcastle Staffordshire ST5 1LG
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094496010001
Charge creation date: 2015-12-16
Documents
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