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UPHOLD LIMITED

Company number 07764729

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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)
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 MR01 Registration of charge 077647290002, created on 15 September 2015
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 MR04 Satisfaction of charge 1 in full
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 AP03 Appointment of Mr John Hill as a secretary
22 Feb 2012 AP01 Appointment of Mr Stewart Auty as a director
22 Feb 2012 TM01 Termination of appointment of Richard Houghton as a director
22 Feb 2012 AP01 Appointment of Mr John Hill as a director
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
22 Sep 2011 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary
22 Sep 2011 TM01 Termination of appointment of Thomas Russell as a director
22 Sep 2011 AP01 Appointment of Mr Richard George Houghton as a director
22 Sep 2011 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 22 September 2011
07 Sep 2011 NEWINC Incorporation