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UPP (LANCASTER) HOLDINGS LIMITED

Company number 04647019

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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)
27 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
15 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
10 Mar 2023 TM01 Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
13 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
09 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
24 Feb 2022 AP01 Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
14 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
19 Nov 2021 CH01 Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020
18 Nov 2021 CH01 Director's details changed for Mr Mark Swindlehurst on 16 November 2020
27 May 2021 AA Group of companies' accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
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 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020
19 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
14 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
16 May 2019 RP04AP01 Second filing for the appointment of Mr Henry - Barnaby Gervaise-Jones as a director
09 May 2019 RP04AP01 Second filing for the appointment of Mr Mark Swindlehurst as a director
20 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019