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UHP INVESTMENTS LIMITED

Company number 05002716

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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)
16 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC04	Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 16 July 2024	View PDF Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on 16 July 2024	View PDF Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2022	PSC01	Notification of Carel Jacobus Engelbrecht as a person with significant control on 12 February 2022	View PDF Notification of Carel Jacobus Engelbrecht as a person with significant control on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	PSC01	Notification of Daniel Johannes Van Den Heever as a person with significant control on 12 February 2022	View PDF Notification of Daniel Johannes Van Den Heever as a person with significant control on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	PSC07	Cessation of Nigel William Wray as a person with significant control on 12 February 2022	View PDF Cessation of Nigel William Wray as a person with significant control on 12 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	CH04	Secretary's details changed for Exceed Cosec Services Limited on 1 November 2021	View PDF Secretary's details changed for Exceed Cosec Services Limited on 1 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Kamal Somchand Shah as a director on 24 December 2021	View PDF Termination of appointment of Kamal Somchand Shah as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
15 Jan 2022	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MR04	Satisfaction of charge 050027160039 in full	View PDF Satisfaction of charge 050027160039 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 050027160038 in full	View PDF Satisfaction of charge 050027160038 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 050027160040 in full	View PDF Satisfaction of charge 050027160040 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 050027160041 in full	View PDF Satisfaction of charge 050027160041 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 050027160042 in full	View PDF Satisfaction of charge 050027160042 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 050027160043 in full	View PDF Satisfaction of charge 050027160043 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 050027160050 in full	View PDF Satisfaction of charge 050027160050 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 050027160048 in full	View PDF Satisfaction of charge 050027160048 in full - link opens in a new window - 1 page (1 page)

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UHP INVESTMENTS LIMITED

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