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UPHILL DEVELOPMENTS LIMITED

Company number 05565359

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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)
17 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
17 Oct 2017 PSC01 Notification of June Jennings as a person with significant control on 15 September 2017
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 73,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 73,500
26 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 50,000
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
04 Feb 2014 AP01 Appointment of Fiona Alison Stockwell as a director
04 Feb 2014 TM01 Termination of appointment of John Dodwell as a director