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ULTIMATE BRIDGING FINANCE LIMITED

Company number 08093131

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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)
25 Jul 2024 MR01 Registration of charge 080931310004, created on 12 July 2024
17 Jul 2024 MR01 Registration of charge 080931310003, created on 12 July 2024
09 Jul 2024 AA Accounts for a small company made up to 31 December 2023
04 Jul 2024 MR04 Satisfaction of charge 080931310001 in full
04 Jul 2024 MR04 Satisfaction of charge 080931310002 in full
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
13 Jul 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 MR01 Registration of charge 080931310001, created on 19 August 2020
20 Aug 2020 MR01 Registration of charge 080931310002, created on 19 August 2020
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Joshua Marc Levy as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
08 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 AD01 Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017