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UPLEATHAM HOUSE MANAGEMENT LIMITED

Company number 06497287

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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)
13 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
27 Sep 2023 AP01 Appointment of Mr Norman Charles Turner as a director on 26 August 2023
27 Sep 2023 AP01 Appointment of Mr Grant John Wheeler as a director on 26 August 2023
27 Sep 2023 TM01 Termination of appointment of Sarah Elizabeth Youell as a director on 26 August 2023
27 Sep 2023 TM01 Termination of appointment of Anil Viswanathan Nair as a director on 26 August 2023
23 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
18 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
30 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
17 Feb 2021 TM01 Termination of appointment of Adam Gordon Colgrave as a director on 7 May 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
17 Aug 2020 AP01 Appointment of Mr Adam Gordon Colgrave as a director on 7 May 2020
04 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 30/03/2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/03/2020.
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
23 May 2018 PSC01 Notification of Bernard Picker as a person with significant control on 14 November 2017
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Dec 2017 TM01 Termination of appointment of a director
15 Nov 2017 CH01 Director's details changed for Mrs Sarah Elizabeth Youell on 14 November 2017
14 Nov 2017 AP03 Appointment of Mr Bernard George Picker as a secretary on 14 November 2017