- Company Overview for ULTIMATE FINANCE LIMITED (04325262)
- Filing history for ULTIMATE FINANCE LIMITED (04325262)
- People for ULTIMATE FINANCE LIMITED (04325262)
- Charges for ULTIMATE FINANCE LIMITED (04325262)
- More for ULTIMATE FINANCE LIMITED (04325262)
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) |
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21 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with no updates | |
10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Apr 2024 | MR01 | Registration of charge 043252620008, created on 25 April 2024 | |
20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
13 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | MR01 | Registration of charge 043252620007, created on 25 June 2021 | |
04 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Apr 2019 | AP01 | Appointment of Mr Joshua Marc Levy as a director on 4 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019 | |
20 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Aug 2018 | MR01 | Registration of charge 043252620006, created on 1 August 2018 | |
06 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
07 Aug 2017 | AD01 | Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017 | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
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09 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 |