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ULLESTHORPE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03627348

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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)
02 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 28 September 2023
07 Dec 2023 TM01 Termination of appointment of Lynne Eady as a director on 7 December 2023
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
13 Sep 2023 PSC08 Notification of a person with significant control statement
12 Sep 2023 TM01 Termination of appointment of Stuart James Snaddon as a director on 2 September 2023
07 Sep 2023 PSC07 Cessation of Michael Dennis Remington as a person with significant control on 7 September 2023
25 Aug 2023 AD02 Register inspection address has been changed from Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Watling Offices Smockington Lane, Wolvey Hinckley Leicestershire LE10 3AY
26 Jun 2023 AA Total exemption full accounts made up to 28 September 2022
15 Mar 2023 TM01 Termination of appointment of Samuel Howells as a director on 14 March 2023
17 Nov 2022 AP01 Appointment of Mr Stuart James Snaddon as a director on 10 November 2022
31 Oct 2022 AP01 Appointment of Mr Donald Samuel Peden as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mrs Lynne Eady as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Susan Caroline Reilly as a director on 1 March 2022
28 Oct 2022 TM02 Termination of appointment of Alistair Damian George as a secretary on 28 October 2022
12 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
21 Sep 2022 AD01 Registered office address changed from Street Ashton Farmhouse Stretton on Under Fosse Rugby Warwickshire CV23 0PH to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY on 21 September 2022
01 Jun 2022 AA Total exemption full accounts made up to 28 September 2021
30 Sep 2021 AP01 Appointment of Ms Susan Caroline Reilly as a director on 29 September 2021
29 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
29 Sep 2021 TM01 Termination of appointment of Michael Dennis Remington as a director on 29 September 2021
25 Jun 2021 AA01 Current accounting period shortened from 30 September 2021 to 28 September 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Jun 2021 AP01 Appointment of Mr Samuel Howells as a director on 16 June 2021
16 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates