ULTIMATE 2020 GROUP LTD

Company Documents

DateDescription
03/06/253 June 2025 Change of details for Mrs Sharon Hewitt as a person with significant control on 2025-06-03

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03/06/253 June 2025 Appointment of Mrs Sharon Hewitt as a secretary on 2025-06-03

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03/06/253 June 2025 Notification of Stuart Lee Hewitt as a person with significant control on 2025-06-03

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03/06/253 June 2025 Termination of appointment of Stuart Lee Hewitt as a secretary on 2025-06-03

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03/06/253 June 2025 Registered office address changed from Ford William Mccabe 89 King Street Maidstone ME14 1BG England to Unit 2a the Old Engine House Cemetery Lane Hadlow Tonbridge TN11 0LT on 2025-06-03

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03/06/253 June 2025 Appointment of Mr Stuart Lee Hewitt as a director on 2025-06-03

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03/06/253 June 2025 Termination of appointment of Sharon Hewitt as a director on 2025-06-03

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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09/02/259 February 2025 Previous accounting period extended from 2024-05-31 to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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08/08/248 August 2024 Notification of Sharon Hewitt as a person with significant control on 2024-05-25

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08/08/248 August 2024 Withdrawal of a person with significant control statement on 2024-08-08

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07/07/247 July 2024 Confirmation statement made on 2024-07-05 with no updates

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05/07/245 July 2024 Cessation of Stuart Lee Hewitt as a person with significant control on 2023-05-12

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05/07/245 July 2024 Notification of a person with significant control statement

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03/07/243 July 2024 Appointment of Mr Stuart Lee Hewitt as a secretary on 2023-05-12

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03/07/243 July 2024 Termination of appointment of Stuart Lee Hewitt as a director on 2023-05-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-11 with updates

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02/01/242 January 2024 Registered office address changed from Unit 9 Kilnbridge Works Lower Road East Farleigh Maidstone Kent ME15 0HD United Kingdom to Ford William Mccabe 89 King Street Maidstone ME14 1BG on 2024-01-02

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12/05/2312 May 2023 Incorporation

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