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UGALDE & SON LIMITED

Company number 06270617

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 10/10/2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
31 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Apr 2020 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to Trelawney House Heathlands Road Liskeard Cornwall PL14 4DH on 30 April 2020
10 Dec 2019 CH01 Director's details changed for Richard Clyve Ugalde on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Bryan Trelawney Ugalde on 10 December 2019
10 Dec 2019 CH03 Secretary's details changed for Bryan Trelawney Ugalde on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Bryan Trelawney Ugalde on 10 December 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 680,444.00
23 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 560,444