UNDERSHAFT LIMITED: Filings
Overview
| Company Name | UNDERSHAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04075935 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UNDERSHAFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Alice Parker Morgan as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
legacy | 332 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Karina Jane Bye as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Appointment of Ms Ramneet Kalsi as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
legacy | 372 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Rhona Helen Sim as a director on May 07, 2024 | 2 pages | AP01 | ||
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Karina Jane Bye as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kate Louise Graham as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Mrs Kate Louise Graham as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Charles Baddeley as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0