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UPPINGHAM GATE MANAGEMENT LIMITED

Company number 06166786

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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)
24 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Michael John Hughes as a director on 30 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8
15 Jul 2015 AP01 Appointment of James Henry Turcan as a director on 12 June 2015
08 Jul 2015 AP01 Appointment of Walter French as a director on 11 June 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 AP01 Appointment of Mr Benjamin Charles Rudman as a director on 11 June 2015
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 8
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
25 Jul 2013 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 July 2013
23 Jul 2013 AP03 Appointment of Anthony John Tookey as a secretary
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jan 2013 TM02 Termination of appointment of John Glennon as a secretary
10 Jan 2013 TM01 Termination of appointment of Stephen Bantoft as a director
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Nov 2012 AP01 Appointment of Mr Michael John Hughes as a director
11 Sep 2012 AD01 Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG on 11 September 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012
18 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders