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ULTRAFRAME (UK) LIMITED

Company number 01765701

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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)
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
01 Aug 2023 AA Full accounts made up to 28 October 2022
17 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
02 Nov 2022 AA Full accounts made up to 29 October 2021
18 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
21 Sep 2021 AA Full accounts made up to 30 October 2020
24 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
04 Nov 2020 AA Full accounts made up to 1 November 2019
04 May 2020 MR01 Registration of charge 017657010018, created on 16 April 2020
24 Apr 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 15 April 2020
19 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
08 Aug 2019 AA Full accounts made up to 2 November 2018
18 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
01 Aug 2018 AA Full accounts made up to 27 October 2017
15 May 2018 CS01 Confirmation statement made on 10 March 2018 with updates
10 May 2018 PSC07 Cessation of Ultraframe Limited as a person with significant control on 17 January 2018
21 Dec 2017 MR01 Registration of charge 017657010017, created on 19 December 2017
03 Aug 2017 PSC07 Cessation of Latium Holdings Limited as a person with significant control on 18 July 2017
03 Aug 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 March 2017
03 Aug 2017 PSC02 Notification of Ultraframe Limited as a person with significant control on 6 April 2017
03 Aug 2017 PSC02 Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017
03 Aug 2017 PSC02 Notification of Latium Holdings Limited as a person with significant control on 29 March 2017
18 Jul 2017 AA Full accounts made up to 28 October 2016
27 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 October 2015