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UPGROVE LIMITED

Company number 02689241

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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)
12 Apr 2024	AD01	Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Hertfordshire AL1 2HA on 12 April 2024	View PDF Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Hertfordshire AL1 2HA on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-19 - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 26 March 2023	View PDF Total exemption full accounts made up to 26 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Feb 2023	AA01	Current accounting period extended from 26 September 2022 to 26 March 2023	View PDF Current accounting period extended from 26 September 2022 to 26 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 590 Green Lanes London N13 5RY on 9 December 2021	View PDF Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 590 Green Lanes London N13 5RY on 9 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2021	TM01	Termination of appointment of Isaac Murad Eleini as a director on 5 March 2021	View PDF Termination of appointment of Isaac Murad Eleini as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	PSC01	Notification of Sary Eleini as a person with significant control on 9 July 2020	View PDF Notification of Sary Eleini as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 15 July 2020	View PDF Withdrawal of a person with significant control statement on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	CH03	Secretary's details changed for Sary Eleini on 21 November 2019	View PDF Secretary's details changed for Sary Eleini on 21 November 2019 - link opens in a new window - 1 page (1 page)

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UPGROVE LIMITED

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