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UPPER CANADA UK LIMITED

Company number 02251430

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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)
09 Oct 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2022	CH01	Director's details changed for Mr Benjamin Philip Andrews on 3 October 2022	View PDF Director's details changed for Mr Benjamin Philip Andrews on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2021	PSC04	Change of details for Mr Joel Barry Flatt as a person with significant control on 8 February 2019	View PDF Change of details for Mr Joel Barry Flatt as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC04	Change of details for Mr Stephen Gordon Flatt as a person with significant control on 8 February 2019	View PDF Change of details for Mr Stephen Gordon Flatt as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Brett Kevin Bateman as a person with significant control on 6 April 2017	View PDF Cessation of Brett Kevin Bateman as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 3 pages (3 pages)
08 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AP01	Appointment of Mr Benjamin Philip Andrews as a director on 1 January 2020	View PDF Appointment of Mr Benjamin Philip Andrews as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AD01	Registered office address changed from Studio 8.1.1 the Leathermarket Weston Street London SE1 3ER England to Studio 10.1.1 the Leathermarket Weston Street London SE1 3ER on 23 December 2019	View PDF Registered office address changed from Studio 8.1.1 the Leathermarket Weston Street London SE1 3ER England to Studio 10.1.1 the Leathermarket Weston Street London SE1 3ER on 23 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AD01	Registered office address changed from B1 Hubert Road Brentwood Essex CM14 4JY to Studio 8.1.1 the Leathermarket Weston Street London SE1 3ER on 8 February 2019	View PDF Registered office address changed from B1 Hubert Road Brentwood Essex CM14 4JY to Studio 8.1.1 the Leathermarket Weston Street London SE1 3ER on 8 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Sep 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	TM02	Termination of appointment of Claire Radford as a secretary on 30 June 2017	View PDF Termination of appointment of Claire Radford as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)

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UPPER CANADA UK LIMITED

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