Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Robert Smith on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mrs Anne-Celine Rose Smith on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr James Andrew Day on 24 July 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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21 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CERTNM |
Company name changed ultraline architectural LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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05 Oct 2021 |
PSC07 |
Cessation of Anne-Celine Rose Smith as a person with significant control on 1 February 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr James Andrew Day as a director on 1 April 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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05 Oct 2020 |
PSC04 |
Change of details for Mrs Anne-Celine Rose Smith as a person with significant control on 18 May 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Robert Smith as a person with significant control on 18 May 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Anne-Celine Rose Smith as a person with significant control on 26 September 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 4 Adams Wharf Branbridges Road East Peckham Tonbridge Kent TN12 5EJ on 22 June 2020
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20 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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19 Jun 2020 |
PSC04 |
Change of details for Mr Daniel Robert Smith as a person with significant control on 18 May 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mrs Anne-Celine Rose Smith as a person with significant control on 18 May 2020
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19 Jun 2020 |
PSC07 |
Cessation of Derek John Murphy as a person with significant control on 18 May 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
TM01 |
Termination of appointment of Derek John Murphy as a director on 11 May 2020
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