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ULTIMATE BUILDING PRODUCTS LTD.

Company number 13285712

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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)
12 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC01	Notification of Fasar Rafiq as a person with significant control on 23 March 2021	View PDF Notification of Fasar Rafiq as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 15 December 2022	View PDF Withdrawal of a person with significant control statement on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CERTNM	Company name changed ultimatebuildingproducts LTD\certificate issued on 21/09/22 RES15 ‐ Change company name resolution on 2022-09-16	View PDF Company name changed ultimatebuildingproducts LTD\certificate issued on 21/09/22 RES15 ‐ Change company name resolution on 2022-09-16 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
31 May 2022	CONNOT	Change of name notice
11 May 2022	CERTNM	Company name changed ultimate plastic building products LTD\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11	View PDF Company name changed ultimate plastic building products LTD\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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