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ULTIMOTIVE HOLDINGS LIMITED

Company number 13549233

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	CH01	Director's details changed for Mrs Jemma Jayne Lancaster on 8 December 2023	View PDF Director's details changed for Mrs Jemma Jayne Lancaster on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC04	Change of details for Mrs Jemma Jayne Lancaster as a person with significant control on 8 December 2023	View PDF Change of details for Mrs Jemma Jayne Lancaster as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2023	CH01	Director's details changed for Mrs Jemma Jayne Lancaster on 21 June 2023	View PDF Director's details changed for Mrs Jemma Jayne Lancaster on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Alex Steven Youngs on 21 June 2023	View PDF Director's details changed for Mr Alex Steven Youngs on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AD01	Registered office address changed from Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 June 2023	View PDF Registered office address changed from Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from 4 Altbarn Close Severalls Industrial Park Colchester Essex CO4 9HY England to Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 6 June 2023	View PDF Registered office address changed from 4 Altbarn Close Severalls Industrial Park Colchester Essex CO4 9HY England to Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	MR01	Registration of charge 135492330001, created on 25 October 2021	View PDF Registration of charge 135492330001, created on 25 October 2021 - link opens in a new window - 15 pages (15 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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