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UPP (PLYMOUTH) LIMITED

Company number 03452420

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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 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
10 May 2024 AA Micro company accounts made up to 31 August 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
10 May 2023 AA Micro company accounts made up to 31 August 2022
10 Mar 2023 TM01 Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023
04 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
13 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
09 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
26 Apr 2022 AA Micro company accounts made up to 31 August 2021
24 Feb 2022 AP01 Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
26 Nov 2021 CH01 Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020
21 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 August 2020
16 Nov 2020 PSC05 Change of details for Upp (Plymouth Three) Limited as a person with significant control on 16 November 2020
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
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 August 2019
19 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
16 May 2019 RP04AP01 Second filing for the appointment of Mr Henry-Barnaby Gervaise-Jones as a director
10 May 2019 AA Micro company accounts made up to 31 August 2018
21 Feb 2019 AP01 Appointment of Mr Mark Swindlehurst Swindlehurst as a director on 1 January 2019