HATHERSHAW ULTIMATE LTD

Company number 09221823

Date	Type	Description	View / Download
19 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
18 Mar 2017	AD01	Registered office address changed from 85 Gainsborough Road Corby NN18 0RH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017	(1 page)
18 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
18 Mar 2017	TM01	Termination of appointment of Adrian Bursuc as a director on 15 March 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
12 May 2016	AD01	Registered office address changed from 7 Bedford Road Northampton NN1 5NG United Kingdom to 85 Gainsborough Road Corby NN18 0RH on 12 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Crinela Gligor as a director on 4 May 2016	(1 page)
12 May 2016	AP01	Appointment of Adrian Bursuc as a director on 4 May 2016	(2 pages)
20 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(4 pages) Download iXBRL
03 Dec 2015	AD01	Registered office address changed from 43 Kingsland Avenue Northampton NN2 7PP to 7 Bedford Road Northampton NN1 5NG on 3 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Darko Aleksovski as a director on 16 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Crinela Gligor as a director on 16 November 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
04 Aug 2015	AP01	Appointment of Darko Aleksovski as a director on 28 July 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from 11 Cranbourne Court Bulford Barracks Salisbury SP4 9LF United Kingdom to 43 Kingsland Avenue Northampton NN2 7PP on 4 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Alifereti Tabacala as a director on 28 July 2015	(1 page)
27 May 2015	AP01	Appointment of Alifereti Tabacala as a director on 20 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Neville Peters as a director on 20 May 2015	(1 page)
26 May 2015	AD01	Registered office address changed from 20 Pembridge Road Manchester M9 6LE United Kingdom to 11 Cranbourne Court Bulford Barracks Salisbury SP4 9LF on 26 May 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of Terence Dunne as a director on 3 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 Pembridge Road Manchester M9 6LE on 14 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Neville Peters as a director on 3 November 2014	(2 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	(38 pages)