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UKR FACADES LTD

Company number 11478908

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
24 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
16 Oct 2023 CERTNM Company name changed uk rendering LTD\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-16
26 Apr 2023 AD01 Registered office address changed from Office 4 Imperial Court Exchange Street East Liverpool L2 3AB England to Unit 16 King William Street Salford M50 3UP on 26 April 2023
22 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
10 Oct 2022 AP01 Appointment of Mr Mark Tully as a director on 1 October 2022
20 Jun 2022 AD01 Registered office address changed from Trident House 31- 33 Dale Street Liverpool L2 2HF England to Office 4 Imperial Court Exchange Street East Liverpool L2 3AB on 20 June 2022
20 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
23 Feb 2021 PSC07 Cessation of Mark Tully as a person with significant control on 5 December 2020
23 Feb 2021 PSC01 Notification of Shaun Joseph Bellew as a person with significant control on 5 December 2020
23 Feb 2021 TM01 Termination of appointment of Mark Tully as a director on 5 December 2020
05 Jan 2021 AP01 Appointment of Mr Shaun Joseph Bellew as a director on 1 December 2020
12 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
05 Aug 2020 TM01 Termination of appointment of Shaun Joseph Bellew as a director on 5 August 2020
18 May 2020 AP01 Appointment of Mr Shaun Joseph Bellew as a director on 5 May 2020
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Sep 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
09 Jan 2019 AD01 Registered office address changed from 34 Castle Street Liverpool L2 0NR United Kingdom to Trident House 31- 33 Dale Street Liverpool L2 2HF on 9 January 2019
23 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-23
  • GBP 100