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UPJOHN ESTATES LIMITED

Company number 00609740

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 10 March 2024	View PDF Liquidators' statement of receipts and payments to 10 March 2024 - link opens in a new window - 12 pages (12 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 March 2023	View PDF Liquidators' statement of receipts and payments to 10 March 2023 - link opens in a new window - 11 pages (11 pages)
22 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-11 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from Edgehill Farm Byworth Petworth West Sussex GU28 0HR England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 14 March 2022	View PDF Registered office address changed from Edgehill Farm Byworth Petworth West Sussex GU28 0HR England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 14 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	TM01	Termination of appointment of Daniel Joe Morgan as a director on 24 January 2019	View PDF Termination of appointment of Daniel Joe Morgan as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2019	CH01	Director's details changed for Mr Daniel Joe Morgan on 9 January 2019	View PDF Director's details changed for Mr Daniel Joe Morgan on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CH01	Director's details changed for Mr Nicholas Patrick Upjohn on 9 January 2019	View PDF Director's details changed for Mr Nicholas Patrick Upjohn on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC04	Change of details for Mrs Angela Caroline Upjohn as a person with significant control on 9 January 2019	View PDF Change of details for Mrs Angela Caroline Upjohn as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH03	Secretary's details changed for Mrs Angela Caroline Upjohn on 9 January 2019	View PDF Secretary's details changed for Mrs Angela Caroline Upjohn on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mrs Angela Caroline Upjohn on 9 January 2019	View PDF Director's details changed for Mrs Angela Caroline Upjohn on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AD01	Registered office address changed from Muckford Ash Mill South Molton Devon EX36 4QL to Edgehill Farm Byworth Petworth West Sussex GU28 0HR on 21 August 2018	View PDF Registered office address changed from Muckford Ash Mill South Molton Devon EX36 4QL to Edgehill Farm Byworth Petworth West Sussex GU28 0HR on 21 August 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC01	Notification of Angela Caroline Upjohn as a person with significant control on 16 November 2017	View PDF Notification of Angela Caroline Upjohn as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC07	Cessation of Daniel Joe Morgan as a person with significant control on 16 November 2017	View PDF Cessation of Daniel Joe Morgan as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)

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UPJOHN ESTATES LIMITED

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