- Company Overview for ULTRAPHARM LIMITED (01833984)
- Filing history for ULTRAPHARM LIMITED (01833984)
- People for ULTRAPHARM LIMITED (01833984)
- Charges for ULTRAPHARM LIMITED (01833984)
- More for ULTRAPHARM LIMITED (01833984)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | AA | Full accounts made up to 1 July 2023 | |
| 17 Jan 2024 | PSC05 | Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023 | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 018339840006 in full | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 018339840008 in full | |
| 06 Dec 2023 | AP01 | Appointment of Mr Steven Paul Hill as a director on 6 December 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 04 Apr 2023 | AA | Full accounts made up to 2 July 2022 | |
| 12 Jul 2022 | MR01 | Registration of charge 018339840009, created on 27 June 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 30 Jun 2022 | MR01 | Registration of charge 018339840008, created on 27 June 2022 | |
| 10 Mar 2022 | AA | Full accounts made up to 26 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 10 Jun 2021 | AA | Full accounts made up to 27 June 2020 | |
| 23 Jul 2020 | AA | Full accounts made up to 29 June 2019 | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
| 11 Jun 2020 | TM01 | Termination of appointment of Marc John Lewis as a director on 31 March 2020 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 10 Apr 2019 | AP04 | Appointment of One Advisory Limited as a secretary on 2 April 2019 | |
| 28 Mar 2019 | TM02 | Termination of appointment of Caroline Heeney as a secretary on 4 March 2019 | |
| 06 Feb 2019 | MR01 | Registration of charge 018339840007, created on 28 January 2019 | |
| 05 Feb 2019 | MR01 | Registration of charge 018339840006, created on 30 January 2019 | |
| 07 Dec 2018 | MR04 | Satisfaction of charge 3 in full | |
| 07 Dec 2018 | MR04 | Satisfaction of charge 018339840005 in full | |
| 07 Dec 2018 | MR04 | Satisfaction of charge 018339840004 in full | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates |