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ULTRAHOME LIMITED

Company number 04128397

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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)
07 Aug 2024	CH01	Director's details changed for Mr Steven Mattey on 30 June 2024	View PDF Director's details changed for Mr Steven Mattey on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of The Alan Mattey Trust Corporation as a person with significant control on 18 June 2024	View PDF Cessation of The Alan Mattey Trust Corporation as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC05	Change of details for Westone Properties Limited as a person with significant control on 18 June 2024	View PDF Change of details for Westone Properties Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AP03	Appointment of Robert Adam Davis as a secretary on 6 November 2023	View PDF Appointment of Robert Adam Davis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Alison Sandler as a secretary on 6 November 2023	View PDF Termination of appointment of Alison Sandler as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 2022	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)
23 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AP01	Appointment of Daniel James Mattey as a director on 16 August 2021	View PDF Appointment of Daniel James Mattey as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	CH01	Director's details changed for Leanne Michelle Mattey on 11 December 2018	View PDF Director's details changed for Leanne Michelle Mattey on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ULTRAHOME LIMITED

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