ULTIMA DEVELOPMENT LTD

Company number 12263536 ·

Active

23 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
30 Mar 2026 Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
9 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Jul 2024 Compulsory strike-off action has been discontinued View document
8 Jul 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
26 Jun 2024 Notification of Ult Management Holding Sa as a person with significant control on 2023-06-09 · 2 pages View document
26 Jun 2024 Cessation of Byron Baciocchi as a person with significant control on 2023-06-09 · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
10 Jul 2021 Registered office address changed from Suite 302 the Chart House 6 Burrells Wharf Sq. London E14 3TN England to 2-4 Cork Street London W1S 3LG on 2021-07-10 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document