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UPTON HOME HARDWARE LIMITED

Company number 03234269

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
14 Aug 2022 AA Micro company accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
28 Aug 2020 AA Micro company accounts made up to 31 December 2019
23 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
16 Aug 2020 PSC01 Notification of David Charles Sargent as a person with significant control on 1 January 2020
06 Jan 2020 AP01 Appointment of Mr David Charles Sargent as a director on 1 January 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
01 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
10 Jul 2017 AD01 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Alverstoke 28B Sea View Road Upton Poole Dorset BH16 5NG on 10 July 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013