Companies House does not verify the accuracy of the information filed

Advanced company search

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

Company Results (links open in a new window)
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)
26 Sep 2019	PSC07	Cessation of Rebecca Laura Oteng as a person with significant control on 20 September 2019	View PDF Cessation of Rebecca Laura Oteng as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC07	Cessation of Sophie June Millott as a person with significant control on 20 September 2019	View PDF Cessation of Sophie June Millott as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC07	Cessation of Anthony Guy Webb as a person with significant control on 20 September 2019	View PDF Cessation of Anthony Guy Webb as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
24 May 2019	CH01	Director's details changed for Mrs Rebecca Laura Oteng on 24 May 2019	View PDF Director's details changed for Mrs Rebecca Laura Oteng on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC04	Change of details for Mrs Rebecca Laura Oteng as a person with significant control on 24 May 2019	View PDF Change of details for Mrs Rebecca Laura Oteng as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC01	Notification of Sophie June Millott as a person with significant control on 31 October 2017	View PDF Notification of Sophie June Millott as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC01	Notification of James Lewis Webb as a person with significant control on 31 October 2017	View PDF Notification of James Lewis Webb as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC01	Notification of Anthony Guy Webb as a person with significant control on 31 October 2017	View PDF Notification of Anthony Guy Webb as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC04	Change of details for Mrs Rebecca Laura Oteng as a person with significant control on 31 October 2017	View PDF Change of details for Mrs Rebecca Laura Oteng as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AD01	Registered office address changed from 80 Harry Davis Court Armstrong Drive Worcester WR1 2AJ United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 19 January 2017	View PDF Registered office address changed from 80 Harry Davis Court Armstrong Drive Worcester WR1 2AJ United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 19 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Mrs Rebecca Laura Oteng as a director on 17 January 2017	View PDF Appointment of Mrs Rebecca Laura Oteng as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Jessica Clare Skipp as a director on 17 January 2017	View PDF Termination of appointment of Jessica Clare Skipp as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?