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SUPRA ULTRA LTD

Company number 13550292

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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)
24 Jun 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2024	MR01	Registration of charge 135502920001, created on 3 January 2024	View PDF Registration of charge 135502920001, created on 3 January 2024 - link opens in a new window - 12 pages (12 pages)
15 Jan 2024	AD01	Registered office address changed from Woodcroft House Chargate Close Hersham Walton-on-Thames KT12 5AF England to The Old Post Office Kembers Lane Mapledurwell Basingstoke RG25 2NA on 15 January 2024	View PDF Registered office address changed from Woodcroft House Chargate Close Hersham Walton-on-Thames KT12 5AF England to The Old Post Office Kembers Lane Mapledurwell Basingstoke RG25 2NA on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from The Old Post Office Kembers Lane Mapledurwell Hook Hampshire RG25 2NA United Kingdom to Woodcroft House Chargate Close Hersham Walton-on-Thames KT12 5AF on 15 January 2024	View PDF Registered office address changed from The Old Post Office Kembers Lane Mapledurwell Hook Hampshire RG25 2NA United Kingdom to Woodcroft House Chargate Close Hersham Walton-on-Thames KT12 5AF on 15 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	PSC01	Notification of Simon Vaughan as a person with significant control on 4 August 2023	View PDF Notification of Simon Vaughan as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Christopher Michael Howard as a director on 4 August 2023	View PDF Appointment of Mr Christopher Michael Howard as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Simon Vaughan as a director on 4 August 2023	View PDF Appointment of Mr Simon Vaughan as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CERTNM	Company name changed fsl build LTD\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed fsl build LTD\certificate issued on 31/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2023	TM01	Termination of appointment of Christopher Michael Howard as a director on 19 May 2023	View PDF Termination of appointment of Christopher Michael Howard as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	TM02	Termination of appointment of John Anthony Limbert as a secretary on 30 September 2022	View PDF Termination of appointment of John Anthony Limbert as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 10 - link opens in a new window - 27 pages (27 pages)

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