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UNIVERSAL COMPOSITE DOORS LTD

Company number 11023251

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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 Apr 2024 AA Full accounts made up to 31 October 2023
16 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
17 Mar 2022 MR01 Registration of charge 110232510002, created on 15 March 2022
04 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Feb 2022 AP01 Appointment of Mr Michael Stephen Fagg as a director on 4 February 2022
04 Feb 2022 TM01 Termination of appointment of Michael Stephen Fagg as a director on 4 February 2022
04 Feb 2022 AD01 Registered office address changed from 8 Warboys Airfield Industrial Estate Warboys Huntingdon PE28 2SH England to Middleton Business Park Middleton Way Fen Drayton Cambridge CB24 4SU on 4 February 2022
17 May 2021 AA Total exemption full accounts made up to 31 October 2020
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 October 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
31 Oct 2019 PSC01 Notification of Neil Peck as a person with significant control on 8 October 2019
21 Oct 2019 PSC07 Cessation of Dean Anthony Floyd as a person with significant control on 8 October 2019
21 Oct 2019 AD01 Registered office address changed from Unit 8 Aaron House Hainault Business Park Hainault IG6 3JP United Kingdom to 8 Warboys Airfield Industrial Estate Warboys Huntingdon PE28 2SH on 21 October 2019
21 Oct 2019 TM01 Termination of appointment of Dean Anthony Floyd as a director on 8 October 2019
21 Oct 2019 AP01 Appointment of Mr Michael Stephen Fagg as a director on 8 October 2019
03 Oct 2019 MR04 Satisfaction of charge 110232510001 in full
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
14 Dec 2018 MR01 Registration of charge 110232510001, created on 5 December 2018
18 Nov 2018 AP01 Appointment of Mr Neil Peck as a director on 16 November 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03