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UPSTREAM BUSINESS DEVELOPMENT LIMITED

Company number 06536862

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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)
10 Jan 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AP01	Appointment of Dawn Ann Falkingham as a director on 14 March 2024	View PDF Appointment of Dawn Ann Falkingham as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Mrs Valerie Ann Pallett on 1 April 2020	View PDF Director's details changed for Mrs Valerie Ann Pallett on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Frederick John Pallett on 1 April 2020	View PDF Director's details changed for Mr Frederick John Pallett on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH03	Secretary's details changed for Valerie Ann Pallett on 1 April 2020	View PDF Secretary's details changed for Valerie Ann Pallett on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AD01	Registered office address changed from , 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England to Hammond Ford & Co Ltd Unit 6, Church Farm Church Road Barrow IP29 5AX on 13 February 2020	View PDF Registered office address changed from , 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England to Hammond Ford & Co Ltd Unit 6, Church Farm Church Road Barrow IP29 5AX on 13 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CH03	Secretary's details changed for Valerie Ann Pallett on 15 January 2020	View PDF Secretary's details changed for Valerie Ann Pallett on 15 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CH01	Director's details changed for Mrs Valerie Ann Pallett on 15 January 2020	View PDF Director's details changed for Mrs Valerie Ann Pallett on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Frederick John Pallett on 15 January 2020	View PDF Director's details changed for Mr Frederick John Pallett on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AD01	Registered office address changed from , Prospero House 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ to Hammond Ford & Co Ltd Unit 6, Church Farm Church Road Barrow IP29 5AX on 12 February 2020	View PDF Registered office address changed from , Prospero House 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ to Hammond Ford & Co Ltd Unit 6, Church Farm Church Road Barrow IP29 5AX on 12 February 2020 - link opens in a new window - 1 page (1 page)

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UPSTREAM BUSINESS DEVELOPMENT LIMITED

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