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ULTRA-WARM HOLDINGS LIMITED

Company number 05651994

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Company Results (links open in a new window)
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 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
14 Nov 2017 AA Micro company accounts made up to 30 June 2017
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
04 Nov 2016 AA Micro company accounts made up to 30 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
05 Jan 2016 AD01 Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 5 January 2016
23 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 20
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 20
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 12/12/08; full list of members
05 Feb 2008 363s Return made up to 12/12/07; no change of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006