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ULTIMATE MALE GROOMING LIMITED

Company number 09568229

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
09 May 2022 AD01 Registered office address changed from Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU England to Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU on 9 May 2022
09 May 2022 AD01 Registered office address changed from 252 High Street Aldershot GU12 4LP England to Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU on 9 May 2022
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 PSC01 Notification of Diane Meyers as a person with significant control on 1 October 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 Jan 2018 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom to 252 High Street Aldershot GU12 4LP on 8 January 2018
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
09 May 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
30 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted