SIXTEEN UPPER BROOK STREET LIMITED

Company number 01910488

Date	Type	Description	View / Download
17 Sep 2019	TM01	Termination of appointment of Michael John Hinton as a director on 16 September 2019	(1 page)
20 Jun 2019	AP04	Appointment of P a Registrars Ltd as a secretary on 20 June 2019	(2 pages)
20 Jun 2019	TM02	Termination of appointment of Fifield Glyn Limtied as a secretary on 20 June 2019	(1 page)
14 Jun 2019	AD01	Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to Wilberforce House Station Road London NW4 4QE on 14 June 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages) Download iXBRL
23 Oct 2018	TM02	Termination of appointment of Zena Haddad as a secretary on 22 October 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
27 Jul 2018	AP04	Appointment of Fifield Glyn Limtied as a secretary on 15 July 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from 24 Bedford Row London WC1R 4TQ to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 27 July 2018	(1 page)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
17 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
02 May 2017	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 29 April 2017	(1 page)
13 Mar 2017	AP04	Appointment of Centrum Secretaries Limited as a secretary on 10 March 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(4 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
27 Nov 2015	AR01	Annual return made up to 27 September 2015 no member list	(12 pages)
26 Nov 2015	CH03	Secretary's details changed for Zena Haddad on 14 September 2015	(1 page)
26 Nov 2015	CH01	Director's details changed for Zena Haddad on 14 September 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Zena Haddad as a secretary on 9 December 2014	(2 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
06 Nov 2014	AR01	Annual return made up to 27 September 2014 no member list	(11 pages)
05 Nov 2014	CH01	Director's details changed for Zena Haddad on 29 October 2013	(2 pages)
05 Nov 2014	AP01	Appointment of Zena Haddad as a director on 29 October 2013	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Arthur Gordon Ware as a director on 29 October 2013	(1 page)