ULTRABOX BRENT HOUSE FARM LTD

Company number 08988676

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Darren Edwin Comber as a director on 28 March 2017	(1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Dec 2016	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(6 pages)
27 Apr 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
03 Dec 2015	MR01	Registration of charge 089886760004, created on 16 November 2015	(14 pages)
27 Nov 2015	MR01	Registration of charge 089886760003, created on 10 November 2015	(8 pages)
18 Nov 2015	MR04	Satisfaction of charge 089886760002 in full	(4 pages)
18 Nov 2015	MR04	Satisfaction of charge 089886760001 in full	(4 pages)
12 Nov 2015	RM01	Appointment of receiver or manager	(4 pages)
28 May 2015	CH01	Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(6 pages)
18 Dec 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
21 Aug 2014	CH01	Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014	(2 pages)
14 Aug 2014	MR01	Registration of charge 089886760001, created on 11 August 2014	(29 pages)
14 Aug 2014	MR01	Registration of charge 089886760002, created on 11 August 2014	(41 pages)
09 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)