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ULTIMATE LEISURE HOMES LIMITED

Company number 09920466

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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)
18 Oct 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
18 Oct 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
13 Oct 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
13 Oct 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 25 September 2020	View PDF Registered office address changed from Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	AD01	Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 19 September 2020	View PDF Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Paul Christopher Grimwood as a director on 11 March 2020	View PDF Termination of appointment of Paul Christopher Grimwood as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2019	TM01	Termination of appointment of Stephen Henry Reeve as a director on 17 June 2019	View PDF Termination of appointment of Stephen Henry Reeve as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	PSC01	Notification of Johannes Cornelis Jacobus Maria Visser as a person with significant control on 21 March 2017	View PDF Notification of Johannes Cornelis Jacobus Maria Visser as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC07	Cessation of Paul Christopher Grimwood as a person with significant control on 21 March 2017	View PDF Cessation of Paul Christopher Grimwood as a person with significant control on 21 March 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP01	Appointment of Mr Stephen Henry Reeve as a director on 13 September 2018	View PDF Appointment of Mr Stephen Henry Reeve as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Apr 2018	MR01	Registration of charge 099204660001, created on 9 April 2018	View PDF Registration of charge 099204660001, created on 9 April 2018 - link opens in a new window - 22 pages (22 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	AP01	Appointment of Johannes Cornelis Jacobus Maria Visser as a director on 3 February 2016	View PDF Appointment of Johannes Cornelis Jacobus Maria Visser as a director on 3 February 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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