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ULTRA WINDOWS & DOORS LIMITED

Company number 11499841

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC01	Notification of Andrew Bunn as a person with significant control on 16 January 2025	View PDF Notification of Andrew Bunn as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Bunn Property Holdings Ltd as a person with significant control on 14 January 2025	View PDF Cessation of Bunn Property Holdings Ltd as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	TM01	Termination of appointment of Caitlin Helen Bunn as a director on 30 September 2024	View PDF Termination of appointment of Caitlin Helen Bunn as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC02	Notification of Bunn Property Holdings Ltd as a person with significant control on 10 March 2021	View PDF Notification of Bunn Property Holdings Ltd as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Caitlin Helen Bunn as a person with significant control on 10 March 2021	View PDF Cessation of Caitlin Helen Bunn as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Andrew John Bunn as a person with significant control on 10 March 2021	View PDF Cessation of Andrew John Bunn as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ULTRA WINDOWS & DOORS LIMITED

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