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ULTRABOX LIMEWOOD LIMITED

Company number 08650043

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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)
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2017 TM01 Termination of appointment of Darren Edwin Comber as a director on 28 March 2017
22 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with no updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
21 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
18 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
28 May 2015 CH01 Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
11 Sep 2014 MR01 Registration of charge 086500430001, created on 4 September 2014
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
21 Aug 2014 CH01 Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014
05 Jun 2014 CERTNM Company name changed ultrabox slim house LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-04-03
05 Jun 2014 CONNOT Change of name notice
16 Oct 2013 AP03 Appointment of Kathleen O'connor as a secretary on 3 October 2013
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted