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ULTIMA TOURS HOLDINGS LIMITED

Company number 11673981

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MR01	Registration of charge 116739810002, created on 28 July 2021	View PDF Registration of charge 116739810002, created on 28 July 2021 - link opens in a new window - 38 pages (38 pages)
16 Aug 2021	MR01	Registration of charge 116739810003, created on 28 July 2021	View PDF Registration of charge 116739810003, created on 28 July 2021 - link opens in a new window - 38 pages (38 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2021	MR01	Registration of charge 116739810001, created on 18 June 2021	View PDF Registration of charge 116739810001, created on 18 June 2021 - link opens in a new window - 41 pages (41 pages)
28 Jan 2021	AD01	Registered office address changed from The Chalet Clerkenleap Bath Road Broomhall Worcester Worcs WR5 3HR England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 January 2021	View PDF Registered office address changed from The Chalet Clerkenleap Bath Road Broomhall Worcester Worcs WR5 3HR England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 January 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 50,001	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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