UPHILL ROAD MANAGEMENT COMPANY LIMITED
Company number 05981466
- Company Overview for UPHILL ROAD MANAGEMENT COMPANY LIMITED (05981466)
- Filing history for UPHILL ROAD MANAGEMENT COMPANY LIMITED (05981466)
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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) |
|---|---|---|---|
| 04 Nov 2019 | PSC01 | Notification of Shirley Nina Gladwin as a person with significant control on 4 November 2019 | |
| 04 Nov 2019 | PSC07 | Cessation of Victoria Ann Mathias as a person with significant control on 4 November 2019 | |
| 01 Oct 2019 | AP03 | Appointment of Ms Shirley Nina Gladwin as a secretary on 1 October 2019 | |
| 24 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 11 Jun 2019 | AP01 | Appointment of Mrs Shirley Gladwell as a director on 4 April 2019 | |
| 09 Jun 2019 | TM01 | Termination of appointment of Philippa Jane Greenaway as a director on 4 April 2019 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 05 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
| 18 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 14 Nov 2016 | AP01 | Appointment of Miss Philippa Jane Greenaway as a director on 17 June 2016 | |
| 31 Oct 2016 | TM01 | Termination of appointment of Laura Jane Marshall as a director on 17 June 2016 | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 22 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
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| 27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Nov 2014 | CH01 | Director's details changed for Miss Victoria Ann Mathias on 23 December 2013 | |
| 28 Nov 2014 | CH01 | Director's details changed for Laura Jane Marshall on 28 December 2013 | |
| 01 Aug 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 16 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
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| 16 Nov 2013 | AP01 | Appointment of Ms Caroline Anne Smith as a director | |
| 16 Aug 2013 | AP01 | Appointment of Mr Simon Lawrence Phillips as a director | |
| 23 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 22 July 2013
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| 23 Jul 2013 | CH01 | Director's details changed for Lisa Jane Scullion on 22 July 2013 |