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ULTIMATE UK HOMES LIMITED

Company number 10142527

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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)
31 Jul 2020 PSC07 Cessation of Roy Andrew Ledgister as a person with significant control on 31 July 2020
23 Jan 2020 RP05 Registered office address changed to PO Box 4385, 10142527: Companies House Default Address, Cardiff, CF14 8LH on 23 January 2020
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 DS01 Application to strike the company off the register
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 TM01 Termination of appointment of Wasim Tarek Khan as a director on 1 February 2019
30 Jan 2019 AAMD Amended micro company accounts made up to 30 April 2017
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
28 Feb 2018 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton, Manchester M24 2LX England to Level 1 Mayfair Place London W1J 8AJ on 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Jan 2018 PSC01 Notification of Roy Andrew Ledgister as a person with significant control on 26 April 2017
15 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with updates
28 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 100
26 May 2017 SH08 Change of share class name or designation
17 May 2017 AP01 Appointment of Mr Roy Andrew Ledgister as a director on 26 April 2017
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Michelle Mone as a director on 14 September 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Aug 2016 TM01 Termination of appointment of William Rogers as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Mr Wasim Tarek Khan as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Lady Michelle Mone as a director on 23 August 2016