Advanced company searchLink opens in new window

UPMINSTER HOLDINGS LIMITED

Company number 05767676

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2015 CH01 Director's details changed for Eva Cecily Hamilton on 12 December 2014
02 Jan 2015 CH01 Director's details changed for Eva Cecily Hamilton on 20 December 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 May 2014 CH01 Director's details changed for James Fielder on 1 May 2014
02 May 2014 CH03 Secretary's details changed for Eva Cecily Hamilton on 1 May 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 5 April 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Eva Cecily Hamilton on 1 October 2009
17 May 2010 CH01 Director's details changed for James Fielder on 1 October 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 04/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 04/04/08; no change of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363s Return made up to 04/04/07; full list of members