- Company Overview for UPHALL INVESTMENTS LIMITED (00788298)
- Filing history for UPHALL INVESTMENTS LIMITED (00788298)
- People for UPHALL INVESTMENTS LIMITED (00788298)
- Charges for UPHALL INVESTMENTS LIMITED (00788298)
- More for UPHALL INVESTMENTS LIMITED (00788298)
| 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) |
|---|---|---|---|
| 14 Nov 2019 | CS01 | Confirmation statement made on 7 October 2019 with updates | |
| 14 Nov 2019 | PSC01 | Notification of Sholem Frischmann as a person with significant control on 6 April 2016 | |
| 14 Nov 2019 | PSC01 | Notification of Miriam Stobiecki as a person with significant control on 6 April 2016 | |
| 14 Nov 2019 | PSC01 | Notification of David Frischmann as a person with significant control on 6 April 2016 | |
| 14 Nov 2019 | PSC07 | Cessation of J Frischmann H Frischmann (J&H Ds a/C) as a person with significant control on 6 April 2016 | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 7 October 2018 with updates | |
| 02 Nov 2018 | TM02 | Termination of appointment of Helena Frischmann as a secretary on 12 October 2018 | |
| 02 Nov 2018 | TM01 | Termination of appointment of Helena Frischmann as a director on 12 October 2018 | |
| 31 Oct 2018 | AD01 | Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 | |
| 07 Aug 2018 | PSC05 | Change of details for J Frischmann H Frischmann (J&H Ds a/C) as a person with significant control on 6 April 2016 | |
| 20 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with updates | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 12 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 18 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Josef Frischmann as a director | |
| 17 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 13 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |