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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)
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 PSC04 Change of details for Mr Keith Robert Straker as a person with significant control on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Keith Robert Straker on 7 November 2017
07 Nov 2017 CH03 Secretary's details changed for Freddie Jonathon Straker on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Keith Robert Straker as a person with significant control on 7 November 2017
29 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Keith Robert Straker as a person with significant control on 6 April 2016
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 MR01 Registration of charge 072773570001, created on 16 September 2015
07 Jul 2015 AD01 Registered office address changed from 1 Thorneyford Place Ponteland Newcastle upon Tyne NE20 9QN to D3 Armstrong Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ on 7 July 2015
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011