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UNIVERSAL BUILDING COMPANY SOUTH LTD

Company number 12043960

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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)
06 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Feb 2024 PSC04 Change of details for Miss Lucy Marie Cole as a person with significant control on 12 February 2024
16 Feb 2024 CH01 Director's details changed for Miss Lucy Marie Cole on 12 February 2024
14 Feb 2024 PSC04 Change of details for Miss Lucy Marie Cole as a person with significant control on 12 February 2024
13 Feb 2024 AD01 Registered office address changed from 33 Elmhurst Road West Moors Ferndown BH22 0DL England to 19 Monkton Close Ferndown BH22 9LL on 13 February 2024
13 Feb 2024 CH01 Director's details changed for Miss Lucy Marie Cole on 12 February 2024
13 Feb 2024 CH01 Director's details changed for Miss Lucy Marie Cole on 12 February 2024
13 Feb 2024 PSC04 Change of details for Miss Lucy Marie Cole as a person with significant control on 12 February 2024
14 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 201
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 200
31 Dec 2021 AA Micro company accounts made up to 30 June 2021
09 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 10 June 2020
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/09/21
02 Sep 2019 PSC04 Change of details for Miss Lucy Marie Cole as a person with significant control on 31 August 2019
23 Aug 2019 PSC01 Notification of Lucy Marie Cole as a person with significant control on 23 August 2019
23 Aug 2019 PSC07 Cessation of Liam Robert Riding as a person with significant control on 15 August 2019
16 Aug 2019 AP01 Appointment of Miss Lucy Marie Cole as a director on 15 August 2019
16 Aug 2019 TM01 Termination of appointment of Liam Robert Riding as a director on 15 August 2019
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 1

Statement of capital on 2021-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted