ULTIMATE (HEALTH & BEAUTY) LTD

Company number 04458557

Date	Type	Description	View / Download
15 Nov 2017	TM02	Termination of appointment of Ben Judge as a secretary on 2 November 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Paul Jason Boote as a director on 14 September 2017	(2 pages)
25 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
29 Mar 2017	AD01	Registered office address changed from Grange House Grange Street Wakefield West Yorkshire WF2 8FT England to 483 Green Lanes London N13 4BS on 29 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Paul Jason Boote as a director on 16 March 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Paul Jason Boote as a secretary on 16 March 2017	(1 page)
29 Mar 2017	AP03	Appointment of Mr Ben Judge as a secretary on 16 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Ben Judge as a director on 16 March 2017	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	(3 pages)
10 Feb 2017	AD01	Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN England to Grange House Grange Street Wakefield West Yorkshire WF2 8FT on 10 February 2017	(1 page)
31 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages) Download iXBRL
11 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100	(3 pages)
25 May 2016	AD01	Registered office address changed from PO Box Suite 150 43 Bedford Street London WC2E 8NS to 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN on 25 May 2016	(1 page)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(3 pages)
07 Mar 2014	CERTNM	Company name changed planet earth (investments) LTD\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2014	CH01	Director's details changed for Mr Paul Jason Boote on 1 December 2013	(2 pages)
06 Mar 2014	AD01	Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN on 6 March 2014	(1 page)
03 Feb 2014	AP03	Appointment of Mr Paul Jason Boote as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Catherine Boote as a secretary	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)

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