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ULTIMATE MORTGAGES LIMITED

Company number 04640855

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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)
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jul 2023 TM02 Termination of appointment of Pamela Adele Mawson as a secretary on 18 July 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jul 2023 AP03 Appointment of Mrs Rosie Bryson as a secretary on 18 July 2023
13 Jan 2023 CH01 Director's details changed for Mrs Laura Shelly Hamp on 1 January 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AP01 Appointment of Mrs Laura Shelly Hamp as a director on 1 September 2022
29 Sep 2022 TM01 Termination of appointment of Conrad O'donnell as a director on 1 September 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 AD01 Registered office address changed from 51-55 Duke Street Barrow in Furness Cumbria LA14 1RT to Emlyn Hughes House Abbey Road Barrow-in-Furness LA14 5PQ on 23 August 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 TM01 Termination of appointment of Susan Jane Heron as a director on 1 January 2022
04 Jan 2022 AP01 Appointment of Mr Conrad O'donnell as a director on 4 January 2022
04 Jan 2022 AP01 Appointment of Mr Christopher Michael Harrison as a director on 4 January 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Steven Lindsay Pryer as a director on 28 February 2017