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3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Company number 02657703

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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)
04 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
12 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
30 Nov 2023 MR04 Satisfaction of charge 026577030003 in full
30 Nov 2023 MR04 Satisfaction of charge 026577030004 in full
18 Aug 2023 TM02 Termination of appointment of E L Services Limited as a secretary on 9 August 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
01 Sep 2022 CH01 Director's details changed for Mr Mark Andrew O'callaghan on 28 April 2020
01 Sep 2022 CH01 Director's details changed for Mr Christopher Robert Bailey on 28 April 2020
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Jun 2022 MR01 Registration of charge 026577030007, created on 24 June 2022
28 Jun 2022 MR01 Registration of charge 026577030008, created on 24 June 2022
28 Jun 2022 MR01 Registration of charge 026577030009, created on 24 June 2022
11 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
07 May 2020 AP01 Appointment of Mr Christopher Robert Bailey as a director on 28 April 2020
07 May 2020 AP01 Appointment of Mr Mark Andrew O'callaghan as a director on 28 April 2020
04 May 2020 MR01 Registration of charge 026577030006, created on 28 April 2020
01 May 2020 MR01 Registration of charge 026577030005, created on 28 April 2020
29 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 October 2019
10 Jan 2020 MR04 Satisfaction of charge 1 in full
10 Jan 2020 MR04 Satisfaction of charge 026577030002 in full
26 Jul 2019 AA Micro company accounts made up to 31 October 2018