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ULTIMATE ACCESS HIRE LIMITED

Company number 12061685

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
29 Jan 2024 TM01 Termination of appointment of Michael Spoelstra as a director on 29 January 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
25 Aug 2023 PSC04 Change of details for Mr Amarpal Singh Gill as a person with significant control on 22 August 2023
24 Aug 2023 AP01 Appointment of Mr Michael Spoelstra as a director on 22 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Amarpal Singh Gill on 22 August 2023
24 Aug 2023 PSC04 Change of details for Mr Robert George Atkins as a person with significant control on 22 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Robert George Atkins on 22 August 2023
24 Aug 2023 AP01 Appointment of Mr Christopher Middleton as a director on 22 August 2023
16 Aug 2023 PSC04 Change of details for Mr Amarpal Singh Gill as a person with significant control on 1 August 2021
15 Aug 2023 AP01 Appointment of Mr Amarpal Singh Gill as a director on 7 August 2023
15 Aug 2023 PSC04 Change of details for Mr Robert George Atkins as a person with significant control on 7 August 2023
15 Aug 2023 PSC01 Notification of Amarpal Singh Gill as a person with significant control on 7 August 2023
15 Aug 2023 CH01 Director's details changed for Mr Amarpal Singh Gill on 1 August 2021
14 Aug 2023 CH01 Director's details changed for Mr Amarpal Singh Gill on 1 August 2021
14 Aug 2023 PSC04 Change of details for Mr Amarpal Singh Gill as a person with significant control on 1 August 2021
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
10 May 2023 MR04 Satisfaction of charge 120616850001 in full
10 May 2023 MR04 Satisfaction of charge 120616850006 in full
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 MR01 Registration of charge 120616850007, created on 3 February 2023
13 Jan 2023 AD01 Registered office address changed from Unit 28 Wolseley Court Business Centre Dyson Way Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0GA England to Unit 8 Dunston Dairy Farm Dunston Stafford Staffordshire ST18 9AB on 13 January 2023
03 Jan 2023 PSC04 Change of details for Mr Robert George Atkins as a person with significant control on 19 December 2022
03 Jan 2023 PSC07 Cessation of Amarpal Singh Gill as a person with significant control on 19 December 2022
03 Jan 2023 TM01 Termination of appointment of Amarpal Singh Gill as a director on 19 December 2022