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ULTIMATE HOLDINGS LIMITED

Company number 06637183

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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)
10 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 TM01 Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022
21 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2021
28 Mar 2022 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2021 MR04 Satisfaction of charge 066371830001 in full
23 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-19
23 Jul 2018 CONNOT Change of name notice
13 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
24 Apr 2018 MR01 Registration of charge 066371830001, created on 23 April 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1