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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)
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
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CH01 Director's details changed for Mr Barry Eric Franks on 11 August 2016
24 Aug 2016 AD01 Registered office address changed from 68 Ringley Road Whitefield Manchester M45 7LN England to The Old Farmhouse Lower Swell Gloucestershire GL54 1LF on 24 August 2016
22 Aug 2016 CH01 Director's details changed for Mr Mark Robert Franks on 11 August 2016
22 Aug 2016 CH03 Secretary's details changed for Mrs Beryl Franks on 11 August 2016
16 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 May 2015 AD01 Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 68 Ringley Road Whitefield Manchester M45 7LN on 25 May 2015
14 Apr 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 MR01 Registration of charge 064877080008
28 Feb 2014 TM01 Termination of appointment of Beryl Franks as a director
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5