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ULTIMA KITCHENS LIMITED

Company number 05155232

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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)
04 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
23 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
18 May 2023 AD01 Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 18 May 2023
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ England to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2022
06 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
10 Nov 2015 AD01 Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 10 November 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 Mar 2015 CH01 Director's details changed for Clare Joan Ellis on 1 January 2015
16 Mar 2015 CH01 Director's details changed for Mr Alfred Wilson Ellis on 1 January 2015
16 Mar 2015 AD01 Registered office address changed from Unit 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 16 March 2015