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ULTIMATE (COMMERCIAL INTERIORS) LIMITED

Company number 04115984

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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)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC02	Notification of Ultimate Interiors Group Ltd as a person with significant control on 31 May 2023	View PDF Notification of Ultimate Interiors Group Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 13 June 2023	View PDF Withdrawal of a person with significant control statement on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM02	Termination of appointment of Mark James Naisbitt as a secretary on 31 May 2023	View PDF Termination of appointment of Mark James Naisbitt as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Mark James Naisbitt as a director on 31 May 2023	View PDF Termination of appointment of Mark James Naisbitt as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Mark Anthony Hickey as a director on 31 May 2023	View PDF Termination of appointment of Mark Anthony Hickey as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AP01	Appointment of Paul Alexander as a director on 31 May 2023	View PDF Appointment of Paul Alexander as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Roberto Murriero as a director on 31 May 2023	View PDF Appointment of Roberto Murriero as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Stephen Cowley as a director on 31 May 2023	View PDF Appointment of Stephen Cowley as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Steven Broadbent as a director on 31 May 2023	View PDF Appointment of Steven Broadbent as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Victoria Plunkett as a director on 31 May 2023	View PDF Appointment of Victoria Plunkett as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	MR04	Satisfaction of charge 041159840006 in full	View PDF Satisfaction of charge 041159840006 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 041159840007 in full	View PDF Satisfaction of charge 041159840007 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR04	Satisfaction of charge 041159840009 in full	View PDF Satisfaction of charge 041159840009 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR01	Registration of charge 041159840010, created on 31 May 2023	View PDF Registration of charge 041159840010, created on 31 May 2023 - link opens in a new window - 58 pages (58 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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ULTIMATE (COMMERCIAL INTERIORS) LIMITED

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