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ULBSTER ESTATES (SPORTING) LIMITED

Company number 01919920

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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)
01 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 TM02 Termination of appointment of Peter John William Blackwood as a secretary on 27 March 2024
26 Jun 2024 CH01 Director's details changed for The Right Honourable Viscount John Archibald Thurso on 1 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2021 MR04 Satisfaction of charge 3 in full
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CH03 Secretary's details changed for Peter John William Blackwood on 18 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
19 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 40,010
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 40,010