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ULTRA CLEANING AND MAINTENANCE LTD

Company number 09399968

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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)
19 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
08 Dec 2020 AD01 Registered office address changed from 76 Crone Court Denmark Road London NW6 5BX England to 7 Fullbrooks Avenue Worcester Park KT4 7PE on 8 December 2020
24 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
16 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 AP01 Appointment of Mrs Lemlem Askale as a director on 18 January 2017
15 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Aug 2016 TM02 Termination of appointment of Naznet Habtegiorgis as a secretary on 14 May 2016
19 Aug 2016 TM01 Termination of appointment of Wengle Askale as a director on 14 May 2016
11 Aug 2016 AD01 Registered office address changed from 22 Romayne House Gauden Road Clapham Common London SW4 6LP to 76 Crone Court Denmark Road London NW6 5BX on 11 August 2016
05 Jul 2016 CERTNM Company name changed ultra cleaning LTD\certificate issued on 05/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
23 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
21 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted