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ULLENWOOD CRUCIAL LTD

Company number 09858841

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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)
03 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
15 May 2024 AA Micro company accounts made up to 30 November 2023
15 Mar 2024 AD01 Registered office address changed from 19 Gowrie Grove Liverpool L21 2QL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 March 2024
14 Mar 2024 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 13 March 2024
13 Mar 2024 CH01 Director's details changed for Mr Mohammed Ayyaz on 13 March 2024
13 Mar 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 13 March 2024
13 Mar 2024 PSC07 Cessation of Stephen Peter Evans as a person with significant control on 13 March 2024
13 Mar 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 13 March 2024
13 Mar 2024 TM01 Termination of appointment of Stephen Peter Evans as a director on 13 March 2024
18 Aug 2023 AA Micro company accounts made up to 30 November 2022
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
09 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
25 Jun 2020 AA Micro company accounts made up to 30 November 2019
09 Jun 2020 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 19 Gowrie Grove Liverpool L21 2QL on 9 June 2020
09 Jun 2020 PSC01 Notification of Stephen Evans as a person with significant control on 26 May 2020
09 Jun 2020 PSC07 Cessation of Lee Cooper as a person with significant control on 26 May 2020
09 Jun 2020 AP01 Appointment of Mr Stephen Evans as a director on 26 May 2020
09 Jun 2020 TM01 Termination of appointment of Lee Cooper as a director on 26 May 2020
22 Jan 2020 AD01 Registered office address changed from 10 Collins Avenue Blackpool FY2 0NS United Kingdom to 7 Limewood Way Leeds LS14 1AB on 22 January 2020
11 Dec 2019 AD01 Registered office address changed from 16 Ivydale Road Liverpool L18 1JU United Kingdom to 10 Collins Avenue Blackpool FY2 0NS on 11 December 2019
11 Dec 2019 PSC01 Notification of Lee Cooper as a person with significant control on 20 November 2019