UPTON MOUNT MANAGEMENT COMPANY LTD
Company number 04002559
- Company Overview for UPTON MOUNT MANAGEMENT COMPANY LTD (04002559)
- Filing history for UPTON MOUNT MANAGEMENT COMPANY LTD (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 Aug 2020 | CH01 | Director's details changed for Mrs Geraldine Christine Sims on 20 August 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
| 04 Dec 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
| 19 Feb 2019 | TM01 | Termination of appointment of Annette Mcdougall as a director on 18 February 2019 | |
| 19 Feb 2019 | PSC07 | Cessation of Annette Mcdougall as a person with significant control on 18 February 2019 | |
| 10 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with updates | |
| 27 Jun 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 10 May 2017 | AP04 | Appointment of Premier Estates Limited as a secretary on 10 May 2017 | |
| 10 May 2017 | TM02 | Termination of appointment of Geraldine Christine Sims as a secretary on 10 May 2017 | |
| 10 May 2017 | AD01 | Registered office address changed from 1 Loxley Close Macclesfield Cheshire SK11 8LH England to Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT on 10 May 2017 | |
| 16 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Simon Norris as a director on 1 August 2016 | |
| 01 Aug 2016 | AD01 | Registered office address changed from 4 Prestwick Close Tytherington Macclesfield Cheshire SK10 2th to 1 Loxley Close Macclesfield Cheshire SK11 8LH on 1 August 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 09 Jun 2016 | TM01 | Termination of appointment of Paul Anthony Roberts as a director on 26 May 2016 | |
| 31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Jan 2015 | AP01 | Appointment of Mrs Annette Mcdougall as a director on 26 January 2015 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Alison Easter as a director on 12 January 2015 | |
| 01 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |