ULTRA FINISHING LIMITED

01869659
HAMNETT HOUSE GIBBET STREET HALIFAX WEST YORKSHIRE HX2 0AX

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Amended Accounts 36 Buy now
11 Jun 2024 accounts Annual Accounts 22 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2023 officers Termination of appointment of director (David Ian Cullen) 1 Buy now
06 Jul 2023 mortgage Registration of a charge 57 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 May 2023 accounts Annual Accounts 36 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 35 Buy now
27 Sep 2021 mortgage Registration of a charge 23 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 accounts Annual Accounts 36 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 24 Buy now
22 Jan 2021 mortgage Registration of a charge 38 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 29 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2018 accounts Annual Accounts 28 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2018 accounts Annual Accounts 27 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Change of particulars for director (Mr David Ian Cullen) 2 Buy now
20 Jul 2017 accounts Annual Accounts 35 Buy now
27 Jun 2017 incorporation Memorandum Articles 11 Buy now
27 Jun 2017 resolution Resolution 3 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2017 mortgage Registration of a charge 13 Buy now
01 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2017 mortgage Registration of a charge 9 Buy now
25 May 2017 mortgage Registration of a charge 21 Buy now
22 May 2017 mortgage Registration of a charge 13 Buy now
22 May 2017 mortgage Registration of a charge 23 Buy now
12 Apr 2017 capital Notice of cancellation of shares 4 Buy now
22 Feb 2017 capital Return of purchase of own shares 3 Buy now
15 Feb 2017 resolution Resolution 12 Buy now
11 Feb 2017 resolution Resolution 45 Buy now
26 Jan 2017 officers Termination of appointment of director (Stephen Heys) 1 Buy now
23 Jan 2017 mortgage Registration of a charge 5 Buy now
07 Sep 2016 annual-return Annual Return 8 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Michael Duggleby) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Stephen Heys) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mr David Ian Cullen) 2 Buy now
29 Jul 2016 accounts Annual Accounts 38 Buy now
17 May 2016 officers Appointment of director (Mr Ian Gary Jones) 2 Buy now
17 May 2016 officers Termination of appointment of director (Philip Charles White) 1 Buy now
17 Feb 2016 resolution Resolution 42 Buy now
17 Feb 2016 capital Return of Allotment of shares 41 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2016 resolution Resolution 4 Buy now
06 Jan 2016 incorporation Memorandum Articles 7 Buy now
06 Jan 2016 resolution Resolution 1 Buy now
06 Jan 2016 resolution Resolution 3 Buy now
31 Dec 2015 auditors Auditors Resignation Company 2 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 mortgage Registration of a charge 45 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2015 officers Termination of appointment of director (Nicholas Christopher Wadey) 1 Buy now
09 Oct 2015 accounts Annual Accounts 36 Buy now
11 Jun 2015 officers Appointment of director (Mr Nicholas Christopher Wadey) 2 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 officers Appointment of director (Mr Philip White) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Colm Lalor) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Linda Lamprecht) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Colm Lalor) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Keith Heys) 1 Buy now
17 Oct 2014 officers Appointment of director (Mr David Ian Cullen) 2 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
24 Jun 2014 annual-return Annual Return 8 Buy now
24 Jan 2014 officers Termination of appointment of director (Alexander Cran) 1 Buy now
24 Jan 2014 officers Termination of appointment of secretary (Alexander Cran) 1 Buy now
02 Oct 2013 accounts Annual Accounts 24 Buy now
10 Jul 2013 annual-return Annual Return 10 Buy now
21 Jan 2013 officers Termination of appointment of director (Ian Goymer) 1 Buy now
25 Sep 2012 capital Return of Allotment of shares 3 Buy now
21 Sep 2012 accounts Annual Accounts 20 Buy now
03 Sep 2012 officers Appointment of director (Mr Antony Wood) 2 Buy now
29 Aug 2012 officers Appointment of director (Mr Antony Wood) 2 Buy now
29 Aug 2012 resolution Resolution 2 Buy now
29 Aug 2012 resolution Resolution 2 Buy now
29 Aug 2012 capital Return of Allotment of shares 3 Buy now
26 Jul 2012 officers Change of particulars for director (Michael Duggleby) 3 Buy now