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30 UPPER GROSVENOR ROAD LIMITED

Company number 04098872

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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)
16 Nov 2017 CH01 Director's details changed for Ms Lesley Gaye Negus on 16 November 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Jan 2016 TM01 Termination of appointment of Manningtons Ltd as a director on 15 December 2015
21 Jan 2016 AP04 Appointment of Manningtons Ltd as a secretary on 15 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 CH01 Director's details changed for Ms Lesley Gaye Cooper on 15 August 2015
15 Dec 2015 AP02 Appointment of Manningtons Ltd as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Christine Anne Toalster as a director on 15 December 2015
02 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 8
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 8
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 8
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from the Pines Boarshead Crowborough East Sussex TN6 3HD on 10 November 2011
13 Oct 2011 TM02 Termination of appointment of Denis Lunn as a secretary
14 Dec 2010 AR01 Annual return made up to 30 October 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008