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UP AND COMING PROPERTY INVESTMENTS LIMITED

Company number 02936162

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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)
16 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,083
02 Jul 2015 MR01 Registration of charge 029361620004, created on 1 July 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,083
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
21 May 2013 CERTNM Company name changed maltings timber LIMITED\certificate issued on 21/05/13
  • CONNOT ‐
14 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-08
25 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-18
23 Apr 2013 CONNOT Change of name notice
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 5,083
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 2,473
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 5,083
08 Nov 2012 TM01 Termination of appointment of Stephen Smith as a director
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 5,083
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 2,473
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,000
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Emma Louise Butterfield on 7 June 2012
27 Jun 2012 CH01 Director's details changed for Stephen Paul Smith on 7 June 2012
04 Apr 2012 AD01 Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 4 April 2012