Established in 2005, Ultimate Building Solutions Ltd have registered office in Cheshunt. Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Cole, Denise, J K Company Secretarial Ltd, Casey, Mark, Cole, Desmond Joseph for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Denise | 14 August 2020 | - | 1 |
| CASEY, Mark | 14 March 2005 | 09 March 2007 | 1 |
| COLE, Desmond Joseph | 14 March 2005 | 14 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| J K COMPANY SECRETARIAL LTD | 09 March 2007 | 01 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 27 August 2020 | |
| PSC07 - N/A | 27 August 2020 | |
| AD01 - Change of registered office address | 27 August 2020 | |
| AP01 - Appointment of director | 26 August 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CERTNM - Change of name certificate | 15 March 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| TM02 - Termination of appointment of secretary | 29 March 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 21 March 2006 | |
| NEWINC - New incorporation documents | 14 March 2005 |
