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ULTIMATE HOLDINGS GROUP LIMITED

Company number 12123497

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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)
20 Jun 2023	AD01	Registered office address changed from T1,103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU England to T1, 103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 20 June 2023	View PDF Registered office address changed from T1,103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU England to T1, 103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AD01	Registered office address changed from Adelaide Court Belmont Business Park Durham DH1 1TW England to T1,103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 20 June 2023	View PDF Registered office address changed from Adelaide Court Belmont Business Park Durham DH1 1TW England to T1,103 Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 20 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from Adelaide House Belmont Business Park Durham DH1 1TW England to Adelaide Court Belmont Business Park Durham DH1 1TW on 1 February 2023	View PDF Registered office address changed from Adelaide House Belmont Business Park Durham DH1 1TW England to Adelaide Court Belmont Business Park Durham DH1 1TW on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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