Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRABROOK (RESIDENCE) LIMITED

Company number 08341488

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	MR01	Registration of charge 083414880003, created on 10 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 083414880003, created on 10 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2014 - link opens in a new window - 17 pages (17 pages)
13 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 Statement of capital on 2014-11-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 Statement of capital on 2014-11-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	MR01	Registration of charge 083414880002	View PDF Registration of charge 083414880002 - link opens in a new window - 13 pages (13 pages)
27 Dec 2013	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014 - link opens in a new window - 5 pages (5 pages)
24 May 2013	MR01	Registration of charge 083414880001	View PDF Registration of charge 083414880001 - link opens in a new window - 26 pages (26 pages)
27 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?