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ULTRABOX HOMES LTD

Company number 08437843

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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)
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Mar 2016 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
23 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
26 Nov 2015 MR01 Registration of charge 084378430003, created on 12 November 2015
28 May 2015 CH01 Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015
24 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
13 Sep 2014 MR04 Satisfaction of charge 084378430001 in full
11 Sep 2014 MR01 Registration of charge 084378430002, created on 4 September 2014
21 Aug 2014 CH01 Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014
21 Aug 2014 MR01 Registration of charge 084378430001, created on 18 August 2014
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
01 Aug 2013 AP03 Appointment of Kathleen O'connor as a secretary
26 Jul 2013 TM01 Termination of appointment of Nordic Venture Partner Ltd as a director
25 Jul 2013 AP01 Appointment of Mr John Barbour as a director
25 Jul 2013 AP01 Appointment of Mr Darren Edwin Comber as a director
25 Jul 2013 AD01 Registered office address changed from Quality House 3Rd Floor Suite 5-9 Quality Court London WC2A 1HP England on 25 July 2013
11 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted