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ULTRACARE PROPERTY MANAGEMENT LIMITED

Company number 05020554

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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)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
18 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Apr 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
16 Mar 2023 MR01 Registration of charge 050205540001, created on 14 March 2023
30 Jan 2023 AD01 Registered office address changed from Loeth House 3 Appletree Road Ulverston Cumbria LA12 9JR to Unit 7 Low Mill Business Park Ulverston Cumbria LA12 9EE on 30 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 PSC02 Notification of Aqua Projet Limited as a person with significant control on 3 January 2023
19 Jan 2023 PSC07 Cessation of Janet Bell as a person with significant control on 3 January 2023
19 Jan 2023 PSC07 Cessation of Derek Bell as a person with significant control on 3 January 2023
17 Jan 2023 TM02 Termination of appointment of Janet Bell as a secretary on 3 January 2023
16 Jan 2023 AP01 Appointment of Mrs Stephanie Smith as a director on 3 January 2023
16 Jan 2023 AP01 Appointment of Mr Wayne Smith as a director on 3 January 2023
16 Jan 2023 TM01 Termination of appointment of Janet Bell as a director on 3 January 2023
16 Jan 2023 TM01 Termination of appointment of Derek Bell as a director on 3 January 2023
08 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
24 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
03 Sep 2020 CH01 Director's details changed for Mrs Janet Bell on 2 September 2020
02 Sep 2020 CH03 Secretary's details changed for Janet Bell on 2 September 2020
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
18 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates