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ULTIMOORE LIMITED

Company number 13833483

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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 Jul 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AP01	Appointment of Mr James William Page as a director on 8 June 2022	View PDF Appointment of Mr James William Page as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Richard Pugmire as a director on 8 June 2022	View PDF Appointment of Mr Richard Pugmire as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Paul Douglas Land as a person with significant control on 16 May 2022	View PDF Cessation of Paul Douglas Land as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC01	Notification of Catherine Monica Parlett as a person with significant control on 16 May 2022	View PDF Notification of Catherine Monica Parlett as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC01	Notification of Kenneth Gary Parlett as a person with significant control on 16 May 2022	View PDF Notification of Kenneth Gary Parlett as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2022	TM01	Termination of appointment of Paul Douglas Land as a director on 16 May 2022	View PDF Termination of appointment of Paul Douglas Land as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr Kenneth Gary Parlett as a director on 16 May 2022	View PDF Appointment of Mr Kenneth Gary Parlett as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC01	Notification of Paul Douglas Land as a person with significant control on 10 January 2022	View PDF Notification of Paul Douglas Land as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Paul Douglas Land as a director on 10 January 2022	View PDF Appointment of Mr Paul Douglas Land as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 14 January 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 14 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Michael Duke as a director on 10 January 2022	View PDF Termination of appointment of Michael Duke as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 10 January 2022	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 1	View PDF Incorporation Statement of capital on 2022-01-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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