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ULTIMATE HOT TUBS LIMITED

Company number 07831842

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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)
16 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
15 Nov 2022 TM02 Termination of appointment of Claire Helen Lymer as a secretary on 15 November 2022
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
07 May 2021 PSC04 Change of details for Mr Keith Michael Bryers as a person with significant control on 7 May 2021
07 May 2021 CH01 Director's details changed for Mr Keith Michael Bryers on 7 May 2021
07 May 2021 CH03 Secretary's details changed for Claire Helen Lymer on 7 May 2021
07 May 2021 AD01 Registered office address changed from Suite 5, Weavers House 1 Gardens Road Clevedon BS21 7QQ England to Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ on 7 May 2021
22 Apr 2021 AD01 Registered office address changed from 12a Hill Road Clevedon BS21 7NZ to Suite 5, Weavers House 1 Gardens Road Clevedon BS21 7QQ on 22 April 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
29 Oct 2018 PSC04 Change of details for Mr Keith Michael Bryers as a person with significant control on 29 October 2018
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
30 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-16
30 Jan 2018 CONNOT Change of name notice
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016