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ULTIMA LEGAL SERVICES LIMITED

Company number 08353248

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 October 2022
17 Apr 2023 MR01 Registration of charge 083532480003, created on 6 April 2023
28 Mar 2023 MR04 Satisfaction of charge 083532480001 in full
16 Mar 2023 MR04 Satisfaction of charge 083532480002 in full
17 Feb 2023 PSC02 Notification of Antony Hodari Holdings Limited as a person with significant control on 6 April 2016
17 Feb 2023 PSC04 Change of details for Mr Antony Victor Hodari as a person with significant control on 6 April 2016
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
13 Sep 2022 MR01 Registration of charge 083532480002, created on 12 September 2022
04 Aug 2022 CH01 Director's details changed for Mr Tony Pope on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Tony Pope as a director on 1 August 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
24 Aug 2021 AP01 Appointment of Mr Stephen John Lund as a director on 24 August 2021
07 Jun 2021 CH01 Director's details changed for Mr Antony Victor Hodari on 1 June 2021
19 Apr 2021 AD01 Registered office address changed from Colony Piccadilly 5 Piccadilly Place Manchester M1 3BR England to Colony 5 Piccadilly Place Manchester Greater Manchester M1 3BR on 19 April 2021
09 Apr 2021 AD01 Registered office address changed from 13th Floor - City Tower 13th Floor - City Tower Piccadilly Plaza Manchester M1 4BT England to Colony Piccadilly 5 Piccadilly Place Manchester M1 3BR on 9 April 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
17 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
17 Feb 2020 AD01 Registered office address changed from Suite 211 Peter House Oxford Street Manchester M1 5AN England to 13th Floor - City Tower 13th Floor - City Tower Piccadilly Plaza Manchester M1 4BT on 17 February 2020
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
26 Apr 2019 AD01 Registered office address changed from 43 Singleton Road Singleton Road Salford M7 4NA England to Suite 211 Peter House Oxford Street Manchester M1 5AN on 26 April 2019
07 Mar 2019 AA Micro company accounts made up to 31 October 2018