UBC ENTERPRISE HOUSE LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Appointment of Mr Harunor Rashid Biswas as a director on 2024-12-18

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28/11/2428 November 2024 Confirmation statement made on 2024-11-26 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Termination of appointment of Thomas Mulvaney as a director on 2024-07-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with no updates

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11/09/2311 September 2023 Notification of Ubc Holdings Ltd as a person with significant control on 2023-01-26

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11/09/2311 September 2023 Cessation of Thomas Mulvaney as a person with significant control on 2023-01-26

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18/08/2318 August 2023 Accounts for a dormant company made up to 2022-11-30

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15/06/2315 June 2023 Appointment of Mr Richard Ian Johnson as a director on 2023-06-14

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26/01/2326 January 2023 Certificate of change of name

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25/01/2325 January 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM CONCORDE HOUSE TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7UQ

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11/12/1511 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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