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UCB EXTRA LTD

Company number 08415001

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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 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2020 CH01 Director's details changed for Mr David Nathanael L'herroux on 1 August 2020
05 Aug 2020 PSC04 Change of details for Mr David Nathanael L'herroux as a person with significant control on 1 August 2020
08 Apr 2020 AD02 Register inspection address has been changed from 3 Ashlands Grove Stoke-on-Trent ST4 6QU England to Ucb Operations Centre Westport Road Stoke-on-Trent ST6 4JF
02 Mar 2020 AP03 Appointment of Mr David Nathanael L'herroux as a secretary on 28 February 2020
02 Mar 2020 TM02 Termination of appointment of Richard Willoughby as a secretary on 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 AD03 Register(s) moved to registered inspection location 3 Ashlands Grove Stoke-on-Trent ST4 6QU
25 Oct 2019 AD02 Register inspection address has been changed from United Christian Broadcasters Westport Road Burslem Stoke on Trent Staffordshire ST6 4JF England to 3 Ashlands Grove Stoke-on-Trent ST4 6QU
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Apr 2018 TM01 Termination of appointment of Ian Mackie as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr David Nathanael L'herroux as a director on 25 April 2018
27 Apr 2018 PSC07 Cessation of Ian Mackie as a person with significant control on 25 April 2018
27 Apr 2018 PSC01 Notification of David L'herroux as a person with significant control on 25 April 2018
05 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates