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UB HUMBER LIMITED

Company number 01399879

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Company Results (links open in a new window)
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)
12 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
19 Jun 2025 CS01 Confirmation statement made on 10 June 2025 with no updates
View PDF Confirmation statement made on 10 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
14 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024 PSC05 Change of details for Ub Overseas Limited as a person with significant control on 26 February 2024
View PDF Change of details for Ub Overseas Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 AD01 Registered office address changed from PO Box 4385 01399879 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024
View PDF Registered office address changed from PO Box 4385 01399879 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 RP05 Registered office address changed to PO Box 4385, 01399879 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
View PDF Registered office address changed to PO Box 4385, 01399879 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
28 Jun 2021 AD01 Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
View PDF Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
13 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018 TM01 Termination of appointment of Simon Alan Rose as a director on 25 May 2018
View PDF Termination of appointment of Simon Alan Rose as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
05 Sep 2017 MR04 Satisfaction of charge 013998790004 in full
View PDF Satisfaction of charge 013998790004 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016 AA Accounts for a dormant company made up to 2 January 2016
View PDF Accounts for a dormant company made up to 2 January 2016 - link opens in a new window - 8 pages (8 pages)