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ULVERSCROFT LIMITED

Company number 01068776

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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)
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
09 Nov 2024 AP03 Appointment of Mrs Karen Annette Cooper as a secretary on 1 November 2024
07 Jun 2024 AA Accounts for a small company made up to 31 October 2023
16 Apr 2024 TM01 Termination of appointment of Anna Lee Gilbert as a director on 27 March 2024
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
23 Jun 2023 AA Accounts for a small company made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
21 Jun 2022 AA Accounts for a small company made up to 31 October 2021
10 Jun 2022 TM01 Termination of appointment of Robert William Thirlby as a director on 10 June 2021
06 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Jul 2021 AA Accounts for a small company made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Oct 2020 TM02 Termination of appointment of Mahomed Amin Aziz as a secretary on 31 July 2020
02 Jul 2020 AA Accounts for a small company made up to 31 October 2019
16 Jun 2020 CH01 Director's details changed for Robert William Thirlby on 16 June 2020
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
01 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
02 Jul 2019 AA Full accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
20 Aug 2018 MR04 Satisfaction of charge 4 in full
31 Jul 2018 MR04 Satisfaction of charge 3 in full
21 Jun 2018 AA Full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 October 2016
08 Dec 2016 AP01 Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016