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ULTIMATE PROPERTY MANAGEMENT LIMITED

Company number 07830868

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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)
29 Nov 2017 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 29 November 2017
24 Nov 2017 AA01 Previous accounting period shortened from 27 November 2016 to 26 November 2016
04 Oct 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
04 Oct 2017 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton, Manchester M24 2LX to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 4 October 2017
25 Aug 2017 AA01 Previous accounting period shortened from 28 November 2016 to 27 November 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 November 2015
17 Nov 2016 AA01 Previous accounting period shortened from 29 November 2015 to 28 November 2015
18 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Maurits Grunnfeld as a director on 1 December 2014
18 Aug 2016 TM01 Termination of appointment of David Silbiger as a director on 1 December 2014
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
04 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011 NEWINC Incorporation