Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMATE AGENCY LTD

Company number 14063620

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)
14 Jan 2025	MR01	Registration of charge 140636200001, created on 14 January 2025	View PDF Registration of charge 140636200001, created on 14 January 2025 - link opens in a new window - 24 pages (24 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 11 December 2024	View PDF Withdrawal of a person with significant control statement on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 11 December 2024	View PDF Withdrawal of a person with significant control statement on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Jonathan Charles Walker as a person with significant control on 7 November 2024	View PDF Cessation of Jonathan Charles Walker as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC01	Notification of Amy Townsend as a person with significant control on 7 November 2024	View PDF Notification of Amy Townsend as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Richard James Newman as a person with significant control on 7 November 2024	View PDF Cessation of Richard James Newman as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC01	Notification of Matthew Richard Townsend as a person with significant control on 7 November 2024	View PDF Notification of Matthew Richard Townsend as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 48	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 48 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 8 GBP 7 GBP 15 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 8 GBP 7 GBP 15 GBP 15 - link opens in a new window - 15 pages (15 pages)

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