- Company Overview for ULTRAHOME LIMITED (04128397)
- Filing history for ULTRAHOME LIMITED (04128397)
- People for ULTRAHOME LIMITED (04128397)
- More for ULTRAHOME LIMITED (04128397)
| 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) |
|---|---|---|---|
| 20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
| 12 Dec 2017 | PSC07 | Cessation of Spencer Adam Lesley as a person with significant control on 11 December 2017 | |
| 11 Dec 2017 | PSC02 | Notification of Westone Properties Limited as a person with significant control on 11 December 2017 | |
| 18 Sep 2017 | TM01 | Termination of appointment of Spencer Adam Leslie as a director on 13 September 2017 | |
| 17 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 22 Dec 2016 | CH01 | Director's details changed for Leanne Michelle Mattey on 19 December 2016 | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 May 2016 | CH01 | Director's details changed for Mr Steven Mattey on 25 May 2016 | |
| 06 May 2016 | TM02 | Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 | |
| 06 May 2016 | AP03 | Appointment of Alison Sandler as a secretary on 17 February 2016 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 18 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 24 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Mr Steven Mattey on 28 July 2010 | |
| 13 Aug 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 03 Aug 2010 | CH01 | Director's details changed for Mr Steven Mattey on 28 July 2010 |