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ULTRA LIGHT RAIL PARTNERS LIMITED

Company number 10179013

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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)
23 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 90
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
26 Aug 2021 TM01 Termination of appointment of Christopher Basil Holden as a director on 16 July 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 89
22 Sep 2020 AD01 Registered office address changed from 65 Mucklow Hill Halesowen B62 8BS England to Fieldwood House Leigh Worcester WR6 5LE on 22 September 2020
22 Sep 2020 PSC08 Notification of a person with significant control statement
22 Sep 2020 PSC07 Cessation of John Parry as a person with significant control on 9 September 2020
17 Sep 2020 AP03 Appointment of Mr Monique Seth as a secretary on 8 September 2020
27 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
27 May 2020 CH01 Director's details changed for Mr James Stuart Skinner on 27 May 2020
27 May 2020 PSC04 Change of details for Mr John Parry as a person with significant control on 27 May 2020
27 May 2020 CH01 Director's details changed for Mr John Pierce Martin Parry on 27 May 2020
24 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
27 Sep 2018 AP01 Appointment of Major (Retd) Christopher Basil Holden as a director on 19 September 2018