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ULTRABOX RESIDENTIAL LIMITED

Company number 10377321

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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)
16 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
06 Oct 2025 MR04 Satisfaction of charge 103773210005 in full
View PDF Satisfaction of charge 103773210005 in full - link opens in a new window - 1 page (1 page)
06 Oct 2025 MR04 Satisfaction of charge 103773210001 in full
View PDF Satisfaction of charge 103773210001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2025 MR04 Satisfaction of charge 103773210007 in full
View PDF Satisfaction of charge 103773210007 in full - link opens in a new window - 1 page (1 page)
06 Oct 2025 MR04 Satisfaction of charge 103773210004 in full
View PDF Satisfaction of charge 103773210004 in full - link opens in a new window - 1 page (1 page)
06 Oct 2025 MR04 Satisfaction of charge 103773210006 in full
View PDF Satisfaction of charge 103773210006 in full - link opens in a new window - 1 page (1 page)
17 Sep 2025 CS01 Confirmation statement made on 14 September 2025 with no updates
View PDF Confirmation statement made on 14 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
27 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022 TM01 Termination of appointment of Kirk Stuart Pickering as a director on 15 August 2022
View PDF Termination of appointment of Kirk Stuart Pickering as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
08 Nov 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 CH01 Director's details changed for Mr Kirk Stuart Pickering on 1 September 2021
View PDF Director's details changed for Mr Kirk Stuart Pickering on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 CH01 Director's details changed for Mr Kirk Stuart Pickering on 2 August 2021
View PDF Director's details changed for Mr Kirk Stuart Pickering on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 PSC05 Change of details for Ultrabox Homes Ltd as a person with significant control on 2 August 2021
View PDF Change of details for Ultrabox Homes Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
25 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)