HATHERSHAW ULTIMATE LTD

Company number 09221823

Date	Type	Description	View / Download
11 Aug 2020	PSC01	Notification of Alex Ukah as a person with significant control on 28 July 2020	(2 pages)
11 Aug 2020	PSC07	Cessation of James Cook as a person with significant control on 28 July 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Alex Ukah as a director on 28 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of James Cook as a director on 28 July 2020	(1 page)
20 May 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
19 Aug 2019	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 99 Briar Road Shepperton on 19 August 2019	(1 page)
19 Aug 2019	PSC01	Notification of James Cook as a person with significant control on 23 July 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr James Cook as a director on 23 July 2019	(2 pages)
16 Aug 2019	PSC07	Cessation of Terence Dunne as a person with significant control on 23 July 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Terence Dunne as a director on 23 July 2019	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
14 Mar 2018	PSC01	Notification of Terence Dunne as a person with significant control on 20 February 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Terence Dunne as a director on 20 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Christopher Carrigan as a director on 20 February 2018	(1 page)
14 Mar 2018	PSC07	Cessation of Christopher Carrigan as a person with significant control on 20 February 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from 35 Redhouse Leeds Leeds LS7 4RA England to 7 Limewood Way Leeds LS14 1AB on 14 March 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
21 Sep 2017	TM01	Termination of appointment of Terence Dunne as a director on 27 July 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Leeds Leeds LS7 4RA on 20 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Christopher Carrigan as a director on 27 July 2017	(2 pages)
20 Sep 2017	PSC01	Notification of Christopher Carrigan as a person with significant control on 27 July 2017	(2 pages)
20 Sep 2017	PSC07	Cessation of Adrian Bursuc as a person with significant control on 15 March 2017	(1 page)