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ULTIMATE APARTMENTS. LTD

Company number 06487708

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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)
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
22 Jan 2024 CH01 Director's details changed for Mr Mark Robert Franks on 17 January 2023
09 Jan 2024 MR04 Satisfaction of charge 064877080008 in full
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Apr 2023 CH01 Director's details changed for Mr Barry Eric Franks on 25 April 2023
25 Apr 2023 PSC04 Change of details for Mrs Beryl Franks as a person with significant control on 25 April 2023
25 Apr 2023 PSC04 Change of details for Mr Barry Eric Franks as a person with significant control on 25 April 2023
25 Apr 2023 CH03 Secretary's details changed for Mrs Beryl Franks on 25 April 2023
25 Apr 2023 AD01 Registered office address changed from 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 25 April 2023
23 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
16 Nov 2022 CH01 Director's details changed for Mr Mark Robert Franks on 15 November 2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2022 AD01 Registered office address changed from The Old Farmhouse Lower Swell Gloucestershire GL54 1LF United Kingdom to 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS on 20 September 2022
17 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
12 Jun 2017 AA Micro company accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates