ULTIMATE 2020 GROUP LTD
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Change of details for Mrs Sharon Hewitt as a person with significant control on 2025-06-03 |
03/06/253 June 2025 | Appointment of Mrs Sharon Hewitt as a secretary on 2025-06-03 |
03/06/253 June 2025 | Notification of Stuart Lee Hewitt as a person with significant control on 2025-06-03 |
03/06/253 June 2025 | Termination of appointment of Stuart Lee Hewitt as a secretary on 2025-06-03 |
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 |
03/06/253 June 2025 | Appointment of Mr Stuart Lee Hewitt as a director on 2025-06-03 |
03/06/253 June 2025 | Termination of appointment of Sharon Hewitt as a director on 2025-06-03 |
10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
09/02/259 February 2025 | Previous accounting period extended from 2024-05-31 to 2024-06-30 |
08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
08/08/248 August 2024 | Notification of Sharon Hewitt as a person with significant control on 2024-05-25 |
08/08/248 August 2024 | Withdrawal of a person with significant control statement on 2024-08-08 |
07/07/247 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
05/07/245 July 2024 | Cessation of Stuart Lee Hewitt as a person with significant control on 2023-05-12 |
05/07/245 July 2024 | Notification of a person with significant control statement |
03/07/243 July 2024 | Appointment of Mr Stuart Lee Hewitt as a secretary on 2023-05-12 |
03/07/243 July 2024 | Termination of appointment of Stuart Lee Hewitt as a director on 2023-05-12 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with updates |
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 |
12/05/2312 May 2023 | Incorporation |
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