- Company Overview for ULTIMA ONE LIMITED (02776012)
- Filing history for ULTIMA ONE LIMITED (02776012)
- People for ULTIMA ONE LIMITED (02776012)
- More for ULTIMA ONE LIMITED (02776012)
| 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) |
|---|---|---|---|
| 16 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 01 Feb 2024 | TM02 | Termination of appointment of Karen Shearman as a secretary on 31 January 2024 | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 14 Oct 2023 | CH01 | Director's details changed for Mr James Anthony Hadley on 13 October 2023 | |
| 14 Aug 2023 | CH01 | Director's details changed for Mr James Anthony Hadley on 10 August 2023 | |
| 01 May 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 14 Feb 2023 | TM01 | Termination of appointment of Dubravka Antonija Smith as a director on 6 January 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr James Anthony Hadley as a director on 9 February 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 10 Feb 2022 | AD01 | Registered office address changed from High Park Ombersley Road Droitwich Worcestershire WR9 0AG to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 10 February 2022 | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 22 Jul 2021 | AP03 | Appointment of Mrs Karen Shearman as a secretary on 16 July 2021 | |
| 22 Jul 2021 | TM02 | Termination of appointment of Karen Shearman as a secretary on 21 July 2021 | |
| 22 Jul 2021 | TM02 | Termination of appointment of Barry William Laughton Smith as a secretary on 16 July 2021 | |
| 22 Jul 2021 | AP03 | Appointment of Mrs Karen Shearman as a secretary on 21 July 2021 | |
| 23 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with updates | |
| 06 Feb 2020 | PSC02 | Notification of Droitwich Spa Nursing & Residential Home Limited as a person with significant control on 6 February 2020 | |
| 06 Feb 2020 | PSC07 | Cessation of Dubravka Antonija Smith as a person with significant control on 6 February 2020 | |
| 20 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
| 06 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 09 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with no updates |