Companies House does not verify the accuracy of the information filed

Advanced company search

ULTIMATE HAIR & CARE LTD

Company number 07740919

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AD01	Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to Grange House Grange Street Wakefield WF2 8TF on 28 March 2018	View PDF Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to Grange House Grange Street Wakefield WF2 8TF on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP01	Appointment of Mr Paul Jason Boote as a director on 28 March 2018	View PDF Appointment of Mr Paul Jason Boote as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Mr Matthew Ian Singleton as a director	View PDF Appointment of Mr Matthew Ian Singleton as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?