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ULTIMATE (COMMERCIAL INTERIORS) LIMITED

Company number 04115984

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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 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 SH08 Change of share class name or designation
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
06 Dec 2019 MR01 Registration of charge 041159840009, created on 6 December 2019
06 Dec 2019 MR04 Satisfaction of charge 041159840008 in full
26 Nov 2019 CH01 Director's details changed for Mr Daniel Platt on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Mark James Naisbitt on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Mark Anthony Hickey on 26 November 2019
26 Nov 2019 AD01 Registered office address changed from No 22 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE to 8 Skelton Road Cross Hills Keighley BD20 7BY on 26 November 2019
25 Jul 2019 MR01 Registration of charge 041159840008, created on 16 July 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CH01 Director's details changed for Mark Anthony Hickey on 26 May 2017
26 May 2017 CH01 Director's details changed for Mark James Naisbitt on 26 May 2017