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ULTIMATE FINANCE LIMITED

Company number 04325262

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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)
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 MR01 Registration of charge 043252620007, created on 25 June 2021
04 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 AP01 Appointment of Mr Joshua Marc Levy as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 MR01 Registration of charge 043252620006, created on 1 August 2018
06 Dec 2017 AA Full accounts made up to 31 December 2016
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
07 Aug 2017 AD01 Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
09 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AD01 Registered office address changed from First Floor Unit 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016
16 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Oct 2015 CC04 Statement of company's objects
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015
08 Oct 2015 TM01 Termination of appointment of Claire Lewis as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Danielle Louise Jewell as a director on 1 October 2015