| 24 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2022 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
|
| 03 Aug 2022 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2022 |
officers |
Appointment of director (Mrs Idit Cohen)
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2022 |
officers |
Termination of appointment of director (Idit Cohen)
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2022 |
officers |
Appointment of director (Mrs Idit Cohen)
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2022 |
officers |
Termination of appointment of secretary (Allen Cohen)
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2022 |
officers |
Termination of appointment of director (Allen Cohen)
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2009 |
officers |
Change of particulars for director (Mark Vorhand)
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2009 |
officers |
Change of particulars for director (Mr Allen Cohen)
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
annual-return |
Return made up to 07/10/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 22
|
4 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2007 |
annual-return |
Return made up to 07/10/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2006 |
annual-return |
Return made up to 07/10/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2005 |
annual-return |
Return made up to 07/10/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2004 |
annual-return |
Return made up to 07/10/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
accounts |
Accounting reference date shortened from 31/10/03 to 30/09/03
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2003 |
annual-return |
Return made up to 07/10/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2002 |
annual-return |
Return made up to 07/10/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2002 |
address |
Registered office changed on 08/09/02 from: 7 dancastle court arcadia avenue london N3 2JU
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2002 |
mortgage |
Particulars of mortgage/charge
|
4 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2001 |
annual-return |
Return made up to 07/10/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2001 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2001 |
annual-return |
Return made up to 07/10/00; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2000 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 1999 |
annual-return |
Return made up to 07/10/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 1999 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 1999 |
mortgage |
Particulars of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1999 |
address |
Registered office changed on 03/06/99 from: brentmead house britannia road london N12 9RU
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 1999 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 1998 |
annual-return |
Return made up to 07/10/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 1997 |
annual-return |
Return made up to 07/10/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 1997 |
address |
Registered office changed on 11/11/97 from: 85 ballards lane finchley london N3 1XU
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 1997 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 1997 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 1996 |
annual-return |
Return made up to 07/10/96; no change of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 1996 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 1996 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 1995 |
annual-return |
Return made up to 07/10/95; full list of members
|
12 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 1995 |
mortgage |
Particulars of mortgage/charge
|
4 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 1995 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jan 1995 |
historical |
Selection Of Mortgage Documents Registered Before January 1995
|
31 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 1994 |
annual-return |
Return made up to 07/10/94; no change of members
|
5 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 1994 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 1994 |
mortgage |
Particulars of mortgage/charge
|
6 |
Buy now
You are about to purchase a company document for "ULTRAHAVEN LIMITED", this will cost 1 document credit.
Total credits: 0
|