Companies House does not verify the accuracy of the information filed

ULTRA HORIZON LTD

Company number 10429944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2023	CH01	Director's details changed for Mr Anthony Lubomir Wharton on 26 May 2023	View PDF Director's details changed for Mr Anthony Lubomir Wharton on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	CH01	Director's details changed for Mr James Lewis Webb on 26 May 2023	View PDF Director's details changed for Mr James Lewis Webb on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Anthony Guy Webb as a director on 26 May 2023	View PDF Termination of appointment of Anthony Guy Webb as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	PSC02	Notification of Risc Capital Ltd as a person with significant control on 24 November 2022	View PDF Notification of Risc Capital Ltd as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of James Lewis Webb as a person with significant control on 24 November 2022	View PDF Cessation of James Lewis Webb as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Lower Granary Brockhampton Hereford HR1 4SE on 18 February 2022	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Lower Granary Brockhampton Hereford HR1 4SE on 18 February 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2020	PSC04	Change of details for Mr James Lewis Webb as a person with significant control on 22 December 2020	View PDF Change of details for Mr James Lewis Webb as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	TM01	Termination of appointment of Sophie June Millott as a director on 22 December 2020	View PDF Termination of appointment of Sophie June Millott as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
25 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2020	TM01	Termination of appointment of Rebecca Laura Oteng as a director on 24 January 2020	View PDF Termination of appointment of Rebecca Laura Oteng as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CH01	Director's details changed for Mr Anthony Lubomir Wharton on 27 September 2019	View PDF Director's details changed for Mr Anthony Lubomir Wharton on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CH01	Director's details changed for Mr James Lewis Webb on 27 September 2019	View PDF Director's details changed for Mr James Lewis Webb on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Anthony Lubomir Wharton as a director on 26 September 2019	View PDF Appointment of Mr Anthony Lubomir Wharton as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ULTRA HORIZON LTD

Filter by category