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UPP LORING HALL LIMITED

Company number 03320392

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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)
20 Nov 2024	SH19	Statement of capital on 20 November 2024 GBP 1.00	View PDF Statement of capital on 20 November 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
20 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	View PDF Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	View PDF Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
25 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC05	Change of details for Upp Group Limited as a person with significant control on 16 November 2020	View PDF Change of details for Upp Group Limited as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	View PDF Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	CH01	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 31 January 2019	View PDF Director's details changed for Mr Henry Barnaby Gervaise-Jones on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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UPP LORING HALL LIMITED

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