- Company Overview for UPP (LANCASTER) HOLDINGS LIMITED (04647019)
- Filing history for UPP (LANCASTER) HOLDINGS LIMITED (04647019)
- People for UPP (LANCASTER) HOLDINGS LIMITED (04647019)
- Charges for UPP (LANCASTER) HOLDINGS LIMITED (04647019)
- More for UPP (LANCASTER) HOLDINGS LIMITED (04647019)
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) |
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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 |