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ULTRABOX HASTINGS LIMITED

Company number 13163051

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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)
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Feb 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
20 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
21 Feb 2022 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
03 Sep 2021 MR01 Registration of charge 131630510005, created on 31 August 2021
03 Sep 2021 MR01 Registration of charge 131630510006, created on 31 August 2021
26 Aug 2021 MR01 Registration of charge 131630510001, created on 18 August 2021
26 Aug 2021 MR01 Registration of charge 131630510002, created on 18 August 2021
26 Aug 2021 MR01 Registration of charge 131630510003, created on 18 August 2021
26 Aug 2021 MR01 Registration of charge 131630510004, created on 18 August 2021
06 Aug 2021 PSC05 Change of details for Ultrabox Homes Ltd as a person with significant control on 2 August 2021
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
27 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted