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ULFSTEAD HOLDCO LIMITED

Company number 13475007

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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)
30 Jun 2026 CS01 Confirmation statement made on 23 June 2026 with no updates
View PDF Confirmation statement made on 23 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 PSC02 Notification of Cbre Group, Inc as a person with significant control on 9 June 2026
View PDF Notification of Cbre Group, Inc as a person with significant control on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 TM01 Termination of appointment of Eliav Pollack as a director on 9 June 2026
View PDF Termination of appointment of Eliav Pollack as a director on 9 June 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026 AP01 Appointment of Mr Kerron Kwame Lezama as a director on 9 June 2026
View PDF Appointment of Mr Kerron Kwame Lezama as a director on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 TM01 Termination of appointment of Itay Peled as a director on 9 June 2026
View PDF Termination of appointment of Itay Peled as a director on 9 June 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026 AP01 Appointment of Mr Dauren Dayembayev as a director on 9 June 2026
View PDF Appointment of Mr Dauren Dayembayev as a director on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 PSC07 Cessation of Generation Infra Ltd as a person with significant control on 9 June 2026
View PDF Cessation of Generation Infra Ltd as a person with significant control on 9 June 2026 - link opens in a new window - 1 page (1 page)
28 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
03 Feb 2026 CH01 Director's details changed for Mr John Mcdonagh on 3 February 2026
View PDF Director's details changed for Mr John Mcdonagh on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
27 Jun 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
View PDF Confirmation statement made on 23 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Jul 2024 CH01 Director's details changed for Mr Eliav Pollack on 3 July 2024
View PDF Director's details changed for Mr Eliav Pollack on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 CH01 Director's details changed for Mr Itay Peled on 3 July 2024
View PDF Director's details changed for Mr Itay Peled on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 CH01 Director's details changed for Mr Eliav Pollack on 3 July 2024
View PDF Director's details changed for Mr Eliav Pollack on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AP01 Appointment of Mr Eliav Pollack as a director on 3 July 2024
View PDF Appointment of Mr Eliav Pollack as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 TM01 Termination of appointment of Roee Zass as a director on 3 July 2024
View PDF Termination of appointment of Roee Zass as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Aug 2023 AP01 Appointment of Mr Itay Peled as a director on 1 July 2023
View PDF Appointment of Mr Itay Peled as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 TM01 Termination of appointment of Noam Meir Robinsohn as a director on 1 July 2023
View PDF Termination of appointment of Noam Meir Robinsohn as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023 CH01 Director's details changed for Mr John Mcdonagh on 6 December 2022
View PDF Director's details changed for Mr John Mcdonagh on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023 AD01 Registered office address changed from Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
View PDF Registered office address changed from Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 26 April 2023
View PDF Termination of appointment of Jamie Pritchard as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)