ULLSWATER PROPERTIES LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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01/04/251 April 2025 Registration of charge 114385380004, created on 2025-03-28

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01/04/251 April 2025 Registration of charge 114385380003, created on 2025-03-28

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01/04/251 April 2025 Registration of charge 114385380002, created on 2025-03-28

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18/12/2418 December 2024 Notification of Latief Group Ltd as a person with significant control on 2021-08-06

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18/12/2418 December 2024 Change of details for Dr Khalid Hussain Latief as a person with significant control on 2021-08-06

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18/12/2418 December 2024 Change of details for Mrs Sofina Latief as a person with significant control on 2021-07-06

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-09-03 with no updates

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25/08/2325 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 UNAUDITED ABRIDGED

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFINA LATIEF

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/03/2018 March 2020 CURRSHO FROM 30/06/2020 TO 31/03/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 50 WOODGATE LEICESTER LE3 5GF UNITED KINGDOM

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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05/02/205 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 100

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114385380001

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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