ULTRABOX LIMEWOOD LIMITED: Filings

  • Overview

    Company NameULTRABOX LIMEWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08650043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ULTRABOX LIMEWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Carl David Maine on Apr 13, 2026

    2 pagesCH01

    Registered office address changed from 108 Lancaster Gate London W2 3NW England to C/O 2E Accountants Ltd, Unit 11, Flamingo Court 81 Crampton Street London SE17 3BF on Apr 13, 2026

    1 pagesAD01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Change of details for Cvmaine Estates 3 Limited as a person with significant control on Oct 06, 2025

    2 pagesPSC05

    Change of details for Cvmaine Estates 3 Limited as a person with significant control on Jul 30, 2025

    2 pagesPSC05

    Notification of Wicks Green Developments Limited as a person with significant control on Jul 30, 2025

    2 pagesPSC02

    Appointment of Mr John Barbour as a director on Jul 30, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Director's details changed for Mr Carl David Maine on Aug 16, 2025

    2 pagesCH01

    Confirmation statement made on Sep 14, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A second filed CS01 Statement of Capital and Shareholder Information was registered on 08/04/2026

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 28, 2017

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0