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ULTIMATE UTILITY BROKERS LTD

Company number 07277357

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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)
16 Aug 2024 AP01 Appointment of Mr Freddie Jonathon Straker as a director on 3 August 2024
25 Jul 2024 AA Micro company accounts made up to 30 June 2024
16 Jul 2024 AAMD Amended micro company accounts made up to 30 June 2023
09 May 2024 AP01 Appointment of Ms Naomi Gabriella Straker as a director on 28 March 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
26 Mar 2024 AD01 Registered office address changed from D3 Armstrong Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ England to 12 Elm Drive Sunderland SR6 7DT on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Naomi Gabriella Straker as a director on 26 March 2024
26 Mar 2024 TM01 Termination of appointment of Freddie Jonathan Straker as a director on 26 March 2024
28 Feb 2024 AA Micro company accounts made up to 30 June 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 30 June 2022
04 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 200
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 200
21 Jan 2022 AA Micro company accounts made up to 30 June 2021
05 Oct 2021 CH01 Director's details changed for Mr Freddie Jonathan Straker on 1 October 2021
05 Oct 2021 CH01 Director's details changed for Mr Freddie Jonathan Straker on 1 October 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
05 Oct 2021 TM02 Termination of appointment of Freddie Jonathon Straker as a secretary on 30 September 2021
05 Oct 2021 TM02 Termination of appointment of Naomi Straker as a secretary on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Freddie Jonathan Straker as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Naomi Gabriella Straker as a director on 1 October 2021
14 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
14 Jul 2021 AP03 Appointment of Naomi Straker as a secretary on 14 July 2021
15 Mar 2021 AA Micro company accounts made up to 30 June 2020