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CLOUDS ULTIMATE MANAGER LIMITED

Company number 09185356

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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)
08 Oct 2019 SH03 Purchase of own shares.
19 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
19 Mar 2019 CH01 Director's details changed for Mr Andrew David Newsham on 19 March 2019
19 Mar 2019 PSC04 Change of details for Mr Andrew David Newsham as a person with significant control on 19 March 2019
04 Oct 2018 AA Micro company accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
03 Sep 2018 CH03 Secretary's details changed for Mr Andrew David Newsham on 22 August 2018
03 Sep 2018 AD01 Registered office address changed from C/O C/O Eurosafe House Centurion Park Tribune Way York YO30 4RY to Eurosafe House Tribune Way York YO30 4RY on 3 September 2018
28 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 March 2015
03 May 2016 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
25 Nov 2015 TM01 Termination of appointment of Keith Arthur Elliot Williams as a director on 1 April 2015
25 Nov 2015 AP01 Appointment of Mr Andrew David Newsham as a director on 1 April 2015
25 Nov 2015 TM01 Termination of appointment of Phillip Tillotson as a director on 1 April 2015
25 Nov 2015 TM01 Termination of appointment of Andrew David Newsham as a director on 1 April 2015
25 Nov 2015 TM01 Termination of appointment of Simon James Foster as a director on 1 April 2015
02 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
30 Oct 2015 AP01 Appointment of Mr Simon James Foster as a director on 1 April 2015
30 Oct 2015 AP01 Appointment of Mr Keith Arthur Elliot Williams as a director on 1 April 2015
30 Oct 2015 AP01 Appointment of Mr Phillip Tillotson as a director on 1 April 2015
24 Apr 2015 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to C/O C/O Eurosafe House Centurion Park Tribune Way York YO30 4RY on 24 April 2015