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ULTIMATE HIGH LIMITED

Company number 04113602

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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)
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
24 Nov 2014 CH01 Director's details changed for Mr Mark David Greenfield on 14 April 2014
24 Nov 2014 CH03 Secretary's details changed
24 Nov 2014 CH01 Director's details changed for Mrs Joanna Rachel Greenfield on 14 April 2014
24 Nov 2014 CH03 Secretary's details changed for Mr Mark David Greenfield on 14 April 2014
05 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Nov 2012 CH03 Secretary's details changed for Mr Mark David Greenfield on 31 March 2012
30 Nov 2012 CH01 Director's details changed for Mrs Joanna Rachel Greenfield on 31 March 2012
30 Nov 2012 AD01 Registered office address changed from the Limes 6 Stein Road Southbourne Emsworth Hampshire PO10 8LD United Kingdom on 30 November 2012
25 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mrs Joanna Rachel Greenfield on 1 January 2011
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from the Limes 6 Stein Road Southbourne Emsworth Hampshire PO10 8LD United Kingdom on 24 November 2010
24 Nov 2010 AD01 Registered office address changed from High Trees Five Acres Funtington Chichester West Sussex PO18 9LX on 24 November 2010
24 Nov 2010 CH03 Secretary's details changed for Mr Mark David Greenfield on 5 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Joanna Rachel Greenfield on 5 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Joanna Rachel Greenfield on 5 November 2010
24 Nov 2010 CH01 Director's details changed for Mrs Joanna Rachel Greenfield on 5 November 2010
24 Nov 2010 CH03 Secretary's details changed for Mr Mark David Greenfield on 5 November 2010
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009