UPPER PARK PLACE MANAGEMENT COMPANY LIMITED
Company number 07462837
- Company Overview for UPPER PARK PLACE MANAGEMENT COMPANY LIMITED (07462837)
- Filing history for UPPER PARK PLACE MANAGEMENT COMPANY LIMITED (07462837)
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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) |
|---|---|---|---|
| 19 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with updates | |
| 05 Sep 2024 | CH01 | Director's details changed for Mr John Ritchie Halliday on 5 September 2024 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
| 19 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Ian Baker as a director on 6 September 2023 | |
| 14 Mar 2023 | AD01 | Registered office address changed from 32 Eden Street Carlisle CA3 9LR England to The Rectory Castle Carrock Brampton CA8 9LZ on 14 March 2023 | |
| 22 Sep 2022 | SH08 | Change of share class name or designation | |
| 21 Sep 2022 | SH08 | Change of share class name or designation | |
| 21 Sep 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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| 21 Sep 2022 | SH03 | Purchase of own shares. | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr Ian Baker on 20 September 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Ian Baker on 29 April 2022 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with updates | |
| 13 Sep 2022 | TM01 | Termination of appointment of Anita June Mayworthy as a director on 29 April 2022 | |
| 13 Sep 2022 | TM01 | Termination of appointment of Ian Michael Braithwaite as a director on 29 April 2022 | |
| 13 Sep 2022 | TM01 | Termination of appointment of Margaret Boughton as a director on 29 April 2022 | |
| 17 Aug 2022 | AD01 | Registered office address changed from Flat 2 Upper Park Place Upper Park Road Camberley Surrey GU15 2EG United Kingdom to 32 Eden Street Carlisle CA3 9LR on 17 August 2022 | |
| 16 Aug 2022 | AP04 | Appointment of Castle Eden Property Management Ltd as a secretary on 1 May 2022 | |
| 26 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 18 Jan 2022 | AP01 | Appointment of Anita June Mayworthy as a director on 14 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Mrs Margaret Boughton as a director on 14 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Dr Ian Michael Braithwaite as a director on 14 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Ian Baker as a director on 14 January 2022 |