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ULTRAFRAME (UK) LIMITED

Company number 01765701

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 28 October 2022	View PDF Full accounts made up to 28 October 2022 - link opens in a new window - 33 pages (33 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 29 October 2021	View PDF Full accounts made up to 29 October 2021 - link opens in a new window - 33 pages (33 pages)
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 30 October 2020	View PDF Full accounts made up to 30 October 2020 - link opens in a new window - 34 pages (34 pages)
24 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 1 November 2019	View PDF Full accounts made up to 1 November 2019 - link opens in a new window - 32 pages (32 pages)
04 May 2020	MR01	Registration of charge 017657010018, created on 16 April 2020	View PDF Registration of charge 017657010018, created on 16 April 2020 - link opens in a new window - 38 pages (38 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy John Halpin as a director on 15 April 2020	View PDF Appointment of Mr Timothy John Halpin as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 2 November 2018	View PDF Full accounts made up to 2 November 2018 - link opens in a new window - 28 pages (28 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 27 October 2017	View PDF Full accounts made up to 27 October 2017 - link opens in a new window - 28 pages (28 pages)
15 May 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	PSC07	Cessation of Ultraframe Limited as a person with significant control on 17 January 2018	View PDF Cessation of Ultraframe Limited as a person with significant control on 17 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR01	Registration of charge 017657010017, created on 19 December 2017	View PDF Registration of charge 017657010017, created on 19 December 2017 - link opens in a new window - 36 pages (36 pages)
03 Aug 2017	PSC07	Cessation of Latium Holdings Limited as a person with significant control on 18 July 2017	View PDF Cessation of Latium Holdings Limited as a person with significant control on 18 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 March 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 March 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC02	Notification of Ultraframe Limited as a person with significant control on 6 April 2017	View PDF Notification of Ultraframe Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017	View PDF Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Latium Holdings Limited as a person with significant control on 29 March 2017	View PDF Notification of Latium Holdings Limited as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 28 October 2016	View PDF Full accounts made up to 28 October 2016 - link opens in a new window - 27 pages (27 pages)
27 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 20 pages (20 pages)

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ULTRAFRAME (UK) LIMITED

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