ULTRAMAX PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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28/08/1528 August 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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15/05/1515 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/12/1422 December 2014 CURRSHO FROM 31/03/2014 TO 30/06/2013

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16/05/1416 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNIT 9A HORACE WALLER V C PARADE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF UNITED KINGDOM

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084668230003

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26/10/1326 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084668230001

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084668230002

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084668230001

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOSALSKI / 13/05/2013

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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