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ULTIMATE EARTH LIMITED

Company number 09153000

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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)
26 Feb 2024 TM01 Termination of appointment of Daniel James Apperley as a director on 31 January 2023
10 Feb 2024 AD01 Registered office address changed from Plum Tree Cottage the Street South Stoke Oxfordshire RG8 0JS England to 28 Market Place Henley-on-Thames Oxfordshire RG9 2AH on 10 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 PSC04 Change of details for Mr Timothy Paul Murphy as a person with significant control on 6 September 2021
06 Sep 2021 AD01 Registered office address changed from Lmw Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL to Plum Tree Cottage the Street South Stoke Oxfordshire RG8 0JS on 6 September 2021
06 Sep 2021 PSC04 Change of details for Mr Daniel James Apperley as a person with significant control on 17 June 2021
06 Sep 2021 CH01 Director's details changed for Mr Daniel James Apperley on 17 June 2021
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
23 Jul 2020 PSC01 Notification of Timothy Paul Murphy as a person with significant control on 15 July 2019
15 Jul 2020 PSC04 Change of details for Mr Daniel James Apperley as a person with significant control on 15 July 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
04 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
02 Aug 2017 PSC04 Change of details for Mr Daniel James Apperley as a person with significant control on 15 May 2017
02 Aug 2017 PSC04 Change of details for Mr Daniel James Apperley as a person with significant control on 16 May 2017
02 Jun 2017 CH01 Director's details changed for Mr Daniel James Apperley on 15 May 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016