ULTIMA BUILD LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewDirector's details changed for Mrs Carol Mcintyre on 2025-07-01

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14/07/2514 July 2025 NewDirector's details changed for Mr Iain William James Mcintyre on 2025-07-01

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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30/06/2330 June 2023 Director's details changed for Mrs Carol Mcintyre on 2023-06-28

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28/06/2328 June 2023 Appointment of Mr Iain William James Mcintyre as a director on 2023-06-22

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08/06/238 June 2023 Change of details for Mrs Carol Mcintyre as a person with significant control on 2023-06-08

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08/06/238 June 2023 Director's details changed for Mrs Carol Mcintyre on 2023-06-08

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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21/11/2221 November 2022 Registered office address changed from 17 Bryntirion Terrace Llanelli SA15 3DZ Wales to 62 Stanley Street Walsall WS3 3EQ on 2022-11-21

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04/11/224 November 2022 Change the registered office situation from Wales to England/Wales

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29/09/2229 September 2022 Registration of charge 134099210001, created on 2022-09-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2120 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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