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ULTRABOX LIMEWOOD LIMITED

Company number 08650043

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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)
24 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
07 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 28 March 2017
27 Dec 2017 CS01 Confirmation statement made on 14 September 2017 with updates
27 Dec 2017 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 108 Lancaster Gate London W2 3NW on 27 December 2017
10 Jul 2017 MR04 Satisfaction of charge 086500430001 in full
06 Jul 2017 TM01 Termination of appointment of Kirk Stuart Pickering as a director on 29 June 2017
06 Jul 2017 TM01 Termination of appointment of John Barbour as a director on 29 June 2017
06 Jul 2017 AP01 Appointment of Mr Carl David Maine as a director on 29 June 2017
06 Jul 2017 TM02 Termination of appointment of Kathleen O'connor as a secretary on 29 June 2017
06 Jul 2017 MR01 Registration of charge 086500430002, created on 29 June 2017
06 Jul 2017 MR01 Registration of charge 086500430003, created on 29 June 2017
30 Jun 2017 PSC02 Notification of Cvmaine Estates 3 Limited as a person with significant control on 29 June 2017
30 Jun 2017 PSC07 Cessation of Ultrabox Homes Limited as a person with significant control on 29 June 2017