ULLENWOOD CRUCIAL LTD

Company number 09858841

Date	Type	Description	View / Download
11 Dec 2019	PSC07	Cessation of Mark Waldron as a person with significant control on 20 November 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Lee Cooper as a director on 20 November 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Mark Waldron as a director on 20 November 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
17 Jul 2019	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 16 Ivydale Road Liverpool L18 1JU on 17 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Mark Waldron as a director on 3 July 2019	(2 pages)
17 Jul 2019	PSC01	Notification of Mark Waldron as a person with significant control on 3 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Terry Dunne as a director on 3 July 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Terry Dunne as a person with significant control on 3 July 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
23 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
29 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
29 Jun 2018	PSC07	Cessation of Vladamir Vladkov as a person with significant control on 5 April 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Vladamir Vladkov as a director on 5 April 2018	(1 page)
29 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 202 Derby Road Nottingham NG7 1NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(5 pages)
04 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
30 Dec 2016	CH01	Director's details changed for Vladamir Vladkov on 15 December 2016	(2 pages)
30 Dec 2016	AD01	Registered office address changed from 241a Denman Street Nottingham NG7 3PS United Kingdom to 202 Derby Road Nottingham NG7 1NQ on 30 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
24 Oct 2016	AD01	Registered office address changed from 33 Dudley Road Doncaster DN2 6EB United Kingdom to 241a Denman Street Nottingham NG7 3PS on 24 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Vladamir Vladkov as a director on 17 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Gatis Lapkasis as a director on 17 October 2016	(1 page)

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