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UPTON MOUNT MANAGEMENT COMPANY LTD

Company number 04002559

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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)
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
23 Oct 2024 TM01 Termination of appointment of Simon Gregor Rollitt as a director on 23 October 2024
04 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
18 Jan 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
30 Oct 2023 AA Micro company accounts made up to 30 April 2023
12 Sep 2023 AP04 Appointment of Stuarts Ltd as a secretary on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from 7 Ambassador Place Stockport Road Altrincham WA15 8DB England to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Jones Associates Georges Court Chestergate Macclesfield SK11 6DP England to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 12 September 2023
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
02 Jun 2023 TM01 Termination of appointment of Geraldine Christine Bianchi as a director on 2 June 2023
02 Jun 2023 TM01 Termination of appointment of Elizabeth Houlbrooke as a director on 2 June 2023
18 May 2023 PSC08 Notification of a person with significant control statement
18 May 2023 AD01 Registered office address changed from Georges Court Chestergate Macclesfield SK11 6DP England to Jones Associates Georges Court Chestergate Macclesfield SK11 6DP on 18 May 2023
18 May 2023 PSC07 Cessation of Geraldine Christine Sims as a person with significant control on 30 April 2023
02 May 2023 TM02 Termination of appointment of Premier Estates Limited as a secretary on 30 April 2023
02 May 2023 AD01 Registered office address changed from Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT England to Georges Court Chestergate Macclesfield SK11 6DP on 2 May 2023
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Sep 2022 AP01 Appointment of Mr Simon Gregor Rollitt as a director on 16 September 2022
16 Sep 2022 AP01 Appointment of Ms Elizabeth Houlbrooke as a director on 16 September 2022
15 Sep 2022 AP01 Appointment of Ms Joanne Elizabeth Cummings as a director on 15 September 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Aug 2021 AP01 Appointment of Mr Adrian Reeve as a director on 29 July 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 30 April 2020