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ULTRAHAVEN LIMITED

Company number 02651689

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Micro company accounts made up to 1 October 2023	View PDF Micro company accounts made up to 1 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	MR04	Satisfaction of charge 026516890023 in full	View PDF Satisfaction of charge 026516890023 in full - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Micro company accounts made up to 1 October 2022	View PDF Micro company accounts made up to 1 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	AA01	Previous accounting period shortened from 1 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 1 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR01	Registration of charge 026516890023, created on 12 August 2022	View PDF Registration of charge 026516890023, created on 12 August 2022 - link opens in a new window - 14 pages (14 pages)
03 Aug 2022	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	MR05	All of the property or undertaking has been released from charge 20	View PDF All of the property or undertaking has been released from charge 20 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 1 October 2021	View PDF Micro company accounts made up to 1 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2022	AP01	Appointment of Mrs Idit Cohen as a director on 11 March 2022	View PDF Appointment of Mrs Idit Cohen as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Idit Cohen as a director on 11 March 2022	View PDF Termination of appointment of Idit Cohen as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mrs Idit Cohen as a director on 11 March 2022	View PDF Appointment of Mrs Idit Cohen as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM02	Termination of appointment of Allen Cohen as a secretary on 11 March 2022	View PDF Termination of appointment of Allen Cohen as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Allen Cohen as a director on 11 March 2022	View PDF Termination of appointment of Allen Cohen as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Micro company accounts made up to 1 October 2020	View PDF Micro company accounts made up to 1 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 1 October 2019	View PDF Micro company accounts made up to 1 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 1 October 2018	View PDF Micro company accounts made up to 1 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 1 October 2017	View PDF Micro company accounts made up to 1 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)

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ULTRAHAVEN LIMITED

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