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ULTRA HEALTH AND NUTRITION LTD

Company number 03290149

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CH01 Director's details changed for Ms Beverley Ann Hahn on 1 September 2017
04 Sep 2017 PSC04 Change of details for Ms Beverley Ann Hahn as a person with significant control on 1 September 2017
04 Sep 2017 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ilex Close Hazlemere High Wycombe Buckinghamshire HP15 7RT on 4 September 2017
17 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3