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66 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

Company number 04856777

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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)
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Edward Watts as a director on 23 July 2017
24 Jul 2017 PSC07 Cessation of Edward Watts as a person with significant control on 24 July 2017
24 Jul 2017 AP01 Appointment of Mr Daniel Green as a director on 23 July 2017
19 Jul 2017 TM02 Termination of appointment of Chantelle Poole as a secretary on 19 July 2017
19 Jul 2017 AP03 Appointment of Mrs Becky Allen as a secretary on 19 July 2017
27 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
12 Aug 2014 TM01 Termination of appointment of Ben John Le Tissier as a director on 1 June 2014
12 Aug 2014 TM01 Termination of appointment of Ben John Le Tissier as a director on 1 June 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Nov 2013 AP03 Appointment of Miss Chantelle Poole as a secretary
15 Nov 2013 AP01 Appointment of Mr Edward Watts as a director
03 Sep 2013 TM01 Termination of appointment of Ray Keatley as a director
03 Sep 2013 TM02 Termination of appointment of Laura Keatley as a secretary
06 Aug 2013 CH03 Secretary's details changed
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4
05 Aug 2013 CH03 Secretary's details changed for Laura Susanne Harman on 28 September 2012
18 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011