UPLEATHAM HOUSE MANAGEMENT LIMITED
Company number 06497287
- Company Overview for UPLEATHAM HOUSE MANAGEMENT LIMITED (06497287)
- Filing history for UPLEATHAM HOUSE MANAGEMENT LIMITED (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) |
|---|---|---|---|
| 14 Nov 2017 | TM01 | Termination of appointment of Georgina Lane as a director on 14 November 2017 | |
| 14 Nov 2017 | TM01 | Termination of appointment of Georgina Lane as a director on 14 November 2017 | |
| 14 Nov 2017 | TM01 | Termination of appointment of Malcolm Henry Lane as a director on 14 November 2017 | |
| 14 Nov 2017 | TM02 | Termination of appointment of Georgina Lane as a secretary on 14 November 2017 | |
| 14 Nov 2017 | PSC07 | Cessation of Malcolm Henry Lane as a person with significant control on 14 November 2017 | |
| 09 Nov 2017 | AP01 | Appointment of Mrs Sarah Elizabeth Youell as a director on 1 November 2017 | |
| 08 Nov 2017 | AP01 | Appointment of Mr Anil Viswanathan Nair as a director on 1 November 2017 | |
| 26 Jun 2017 | AP01 | Appointment of Mr Bernard George Picker as a director on 27 May 2017 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 22 Mar 2017 | CS01 | 07/02/17 Statement of Capital gbp 9 | |
| 03 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 19 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Jul 2014 | AD01 | Registered office address changed from Mill Cottage Mill Lane Little Baddow Essex CM3 4SB on 3 July 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 16 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 03 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders |