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NO 61-67 UPTON PARK MANAGEMENT LIMITED

Company number 03557444

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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)
15 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
24 Apr 2024 AP01 Appointment of Mr John Charles Mcgovern as a director on 22 April 2024
03 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 September 2022
15 Feb 2023 AP04 Appointment of Red Rock Estate and Property Management Ltd as a secretary on 14 February 2023
02 Feb 2023 AD01 Registered office address changed from The Rectory Castle Carrock Brampton CA8 9LZ United Kingdom to Red Rock House Oak Business Park, Wix Road Beaumont Clacton-on-Sea CO16 0AT on 2 February 2023
02 Feb 2023 TM02 Termination of appointment of Castle Eden Property Management Ltd as a secretary on 31 January 2023
12 Dec 2022 AD01 Registered office address changed from 32 Eden Street Carlisle Cumbria CA3 9LR United Kingdom to The Rectory Castle Carrock Brampton CA8 9LZ on 12 December 2022
08 Dec 2022 CH04 Secretary's details changed for Castle Eden Property Management Ltd on 7 November 2022
14 Nov 2022 TM01 Termination of appointment of Emma Louise Thomas as a director on 14 November 2022
14 Nov 2022 TM01 Termination of appointment of Mark Steven Perl as a director on 11 November 2022
21 Jul 2022 AP01 Appointment of Mrs Emma Louise Thomas as a director on 18 July 2022
21 Jul 2022 TM01 Termination of appointment of Daniel Llewellyn Thomas as a director on 18 July 2022
30 Jun 2022 TM01 Termination of appointment of Norman Andrew Watts as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Zsuzsanna Mills as a director on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mrs Zsuzsanna Mills on 27 June 2022
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
17 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
03 Apr 2021 AA Micro company accounts made up to 30 September 2020
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
07 Apr 2020 AP01 Appointment of Mr Mark Steven Perl as a director on 1 April 2020
10 Mar 2020 AA Micro company accounts made up to 30 September 2019
20 Jun 2019 AA Micro company accounts made up to 30 September 2018