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ULTIMA CLEANING LTD

Company number 03988154

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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)
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015 CH03 Secretary's details changed for Lyndsay Giles on 8 May 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 MR01 Registration of charge 039881540007, created on 30 June 2014
27 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
14 Oct 2013 MR04 Satisfaction of charge 5 in full
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from Unit 19 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW on 18 March 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 2
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009