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UPP WAREHOUSE LIMITED

Company number 04312388

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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)
08 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
19 Apr 2024 AA Micro company accounts made up to 31 August 2023
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
04 May 2023 AA Micro company accounts made up to 31 August 2022
02 May 2023 AP01 Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023
09 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
12 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
11 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
26 Apr 2022 AA Micro company accounts made up to 31 August 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 August 2020
16 Nov 2020 PSC05 Change of details for Upp Group Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 August 2019
19 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
21 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
21 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
17 May 2017 AA Micro company accounts made up to 31 August 2016