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UPVC (ELECTRICAL & PLUMBING) LIMITED

Company number 13472754

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 AP01 Appointment of Mr Jordan Paul Thomas as a director on 5 July 2024
11 Jul 2024 AP01 Appointment of Mr Ross Kevin Hawkins as a director on 5 July 2024
11 Jul 2024 AP01 Appointment of Ms Natasha Owens as a director on 5 July 2024
02 Jul 2024 SH08 Change of share class name or designation
28 Jun 2024 TM01 Termination of appointment of Maxwell Robert Ragan as a director on 28 June 2024
20 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2024 PSC05 Change of details for E7Ppo Invest Limited as a person with significant control on 10 June 2024
13 Jun 2024 PSC07 Cessation of The Ragan Investment Company Limited as a person with significant control on 10 June 2024
12 Jun 2024 TM01 Termination of appointment of Paul Robert Ragan as a director on 10 June 2024
12 Jun 2024 TM01 Termination of appointment of Sarah Bethan Ragan as a director on 10 June 2024
24 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2024 SH06 Cancellation of shares. Statement of capital on 14 December 2023
  • GBP 866.565
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement. 7125 b ordinary shares of £0.005 each. 14/12/2023
04 Jan 2024 TM01 Termination of appointment of Christopher Harvey as a director on 31 December 2023
30 Dec 2023 MA Memorandum and Articles of Association
25 Dec 2023 AD01 Registered office address changed from Centre Court Unit 3 Treforest Industrial Estate Pontypridd Rct CF37 5YR Wales to 321 Penarth Road Cardiff CF11 8TT on 25 December 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 PSC02 Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 18 April 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association