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ULTIMATE PROP CO LIMITED

Company number 08153282

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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)
04 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2024 CH01 Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
04 Dec 2024 PSC04 Change of details for Mr. Daniel Johannes Van Den Heever as a person with significant control on 1 November 2024
16 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
15 Jan 2022 MR04 Satisfaction of charge 2 in full
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
19 Jul 2021 PSC04 Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on 19 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Daniel Johannes Van Den Heever on 19 July 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
05 Feb 2018 AAMD Amended total exemption full accounts made up to 31 March 2016
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017