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UBN LIMITED

Company number 11599798

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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)
04 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Mr James Simon Crosthwaite on 11 August 2022	View PDF Director's details changed for Mr James Simon Crosthwaite on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from 10 Ford Road Sheffield S11 7GZ England to 22a Lion Works Ball Street Sheffield S3 8DB on 11 August 2022	View PDF Registered office address changed from 10 Ford Road Sheffield S11 7GZ England to 22a Lion Works Ball Street Sheffield S3 8DB on 11 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
17 Aug 2021	AD01	Registered office address changed from Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to 10 Ford Road Sheffield S11 7GZ on 17 August 2021	View PDF Registered office address changed from Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to 10 Ford Road Sheffield S11 7GZ on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AD01	Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 17 August 2021	View PDF Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CH01	Director's details changed for Mr James Simon Crosthwaite on 3 June 2020	View PDF Director's details changed for Mr James Simon Crosthwaite on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC04	Change of details for Mr James Simon Crosthwaite as a person with significant control on 3 June 2020	View PDF Change of details for Mr James Simon Crosthwaite as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr Nicolas John Hazlehurst on 9 December 2019	View PDF Director's details changed for Mr Nicolas John Hazlehurst on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC04	Change of details for Mr Nicolas John Hazlehurst as a person with significant control on 9 December 2019	View PDF Change of details for Mr Nicolas John Hazlehurst as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 4 - link opens in a new window - 29 pages (29 pages)

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