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UPLANDS (PHASE III) LIMITED

Company number 04357276

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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)
02 Feb 2017 CH03 Secretary's details changed for Nigel Robert Fletcher on 2 February 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
20 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
16 Nov 2012 TM02 Termination of appointment of Denys Downing as a secretary
13 Nov 2012 AP01 Appointment of Nigel Robert Flatcher as a director
12 Nov 2012 AP03 Appointment of Nigel Robert Fletcher as a secretary
12 Nov 2012 TM01 Termination of appointment of Denys Downing as a director
22 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Denys Downing on 2 January 2012
14 Feb 2012 CH01 Director's details changed for Mr Michael Anthony Polledri on 2 January 2012
18 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Feb 2011 MG01 Duplicate mortgage certificatecharge no:2
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders