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UPPER LYDE LIMITED

Company number 05847219

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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)
12 Sep 2024 AA Micro company accounts made up to 31 March 2024
03 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
19 Mar 2023 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 AP03 Appointment of Mrs Zuzana Mosnak as a secretary on 1 December 2022
01 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
01 Jul 2022 CH01 Director's details changed for Mrs Joanna Mary Paske on 1 January 2022
28 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
18 Aug 2021 CH01 Director's details changed for Mrs Joanna Mary Paske on 15 June 2021
18 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with updates
18 Aug 2021 PSC05 Change of details for Mintridge Holdings No. 3 Ltd as a person with significant control on 1 January 2021
18 Aug 2021 CH01 Director's details changed for Mr Norman Charles Paske on 18 August 2021
18 Aug 2021 CH01 Director's details changed for Mrs Joanna Mary Paske on 1 January 2021
18 Aug 2021 CH01 Director's details changed for Mr Norman Charles Paske on 15 June 2021
18 Aug 2021 CH01 Director's details changed for Mr Norman Charles Paske on 15 June 2021
18 Aug 2021 CH01 Director's details changed for Mrs Joanna Mary Paske on 15 June 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Aug 2020 AD01 Registered office address changed from C/O Affinity (Uk) Limited 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 4 Shieling Court Corby NN18 9QD on 20 August 2020
18 Aug 2020 PSC02 Notification of Mintridge Holdings No. 3 Ltd as a person with significant control on 16 June 2019
18 Aug 2020 PSC07 Cessation of Mintridge Holdings Limited as a person with significant control on 16 June 2019
18 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018