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C.J. UPTON HOLDINGS LTD.

Company number 03392357

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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)
28 Jun 2017 TM01 Termination of appointment of Alan James Upton as a director on 20 August 2016
25 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
03 Aug 2016 AP01 Appointment of Mr James Morten Timothy Upton as a director on 1 August 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018.
04 Jan 2016 SH10 Particulars of variation of rights attached to shares
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019.
21 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019.
06 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018.
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 Sep 2012 SH08 Change of share class name or designation
11 Sep 2012 SH02 Sub-division of shares on 16 August 2012
11 Sep 2012 MEM/ARTS Memorandum and Articles of Association
11 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from , 115 Byrkley Street, Burton on Trent, Staffordshire, DE14 2EG on 14 April 2011
18 Jan 2011 AUD Auditor's resignation
13 Jan 2011 AUD Auditor's resignation