ULTRA BEE HEALTH LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Director's details changed for Mrs Stephanie Nicole Lupton-Smith on 2025-03-05

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19/03/2519 March 2025 Change of details for Mrs Stephanie Nicole Lupton-Smith as a person with significant control on 2025-03-05

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19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with updates

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30/12/2430 December 2024 Micro company 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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26/03/2426 March 2024 Change of details for Mrs Stephanie Nicole Lupton-Smith as a person with significant control on 2024-03-01

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26/03/2426 March 2024 Director's details changed for Mrs Stephanie Nicole Lupton-Smith on 2024-03-01

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26/03/2426 March 2024 Confirmation statement made on 2024-03-06 with updates

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26/03/2426 March 2024 Registered office address changed from 19 Meadow Close Farmoor Oxford OX2 9PA England to The Old Dairy Woodlands Wimborne Dorset BH21 8LX on 2024-03-26

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29/12/2329 December 2023 Micro company 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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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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14/11/2214 November 2022 Micro company 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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30/03/2230 March 2022 Confirmation statement made on 2022-03-06 with no updates

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16/12/2116 December 2021 Micro company 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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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM PO BOX OX2 0JY MAY TREE HOUSE YARNELLS ROAD YARNELLS RD OXFORD OXON OX2 0JY UNITED KINGDOM

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 19 MEADOW CLOSE MEADOW CLOSE FARMOOR OXFORD OXON OX2 9PA ENGLAND

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08/07/178 July 2017 REGISTERED OFFICE CHANGED ON 08/07/2017 FROM MAY TREE HOUSE YARNELLS ROAD OXFORD OXFORDSHIRE OX2 0JY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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