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UPM HOLDINGS LIMITED

Company number 04031212

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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)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Gary Mcwilliams as a director on 11 July 2022	View PDF Appointment of Mr Gary Mcwilliams as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Michael Mcwilliams as a director on 11 July 2022	View PDF Termination of appointment of Michael Mcwilliams as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Steve Wicks as a director on 11 July 2022	View PDF Appointment of Steve Wicks as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Royston John Fowler as a director on 11 July 2022	View PDF Termination of appointment of Royston John Fowler as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Sean Christopher Martin as a director on 11 July 2022	View PDF Appointment of Sean Christopher Martin as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
21 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
16 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
25 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
17 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
25 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	PSC01	Notification of Royston John Fowler as a person with significant control on 6 April 2016	View PDF Notification of Royston John Fowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC01	Notification of Michael Mcwilliams as a person with significant control on 6 April 2016	View PDF Notification of Michael Mcwilliams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Michael Mcwilliams on 10 July 2017	View PDF Director's details changed for Mr Michael Mcwilliams on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Michael Mcwilliams on 10 July 2017	View PDF Director's details changed for Mr Michael Mcwilliams on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,002	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,002 - link opens in a new window - 8 pages (8 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
22 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,002	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,002 - link opens in a new window - 7 pages (7 pages)

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