Companies House does not verify the accuracy of the information filed

Advanced company search

UPP (BYRON HOUSE) LIMITED

Company number 07866319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 564,285	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 564,285 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director	View PDF Appointment of Mr Robin Samuel Bailey-Watts as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 564,285	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 564,285 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CH01	Director's details changed for Mr John Stephen Jackson on 1 November 2012	View PDF Director's details changed for Mr John Stephen Jackson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Sean O'shea on 1 November 2012	View PDF Director's details changed for Mr Sean O'shea on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Julian Christopher William Benkel on 1 November 2012	View PDF Director's details changed for Mr Julian Christopher William Benkel on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH03	Secretary's details changed for Julian Christopher William Benkel on 1 November 2012	View PDF Secretary's details changed for Julian Christopher William Benkel on 1 November 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
03 May 2012	AP01	Appointment of Mr John Stephen Jackson as a director	View PDF Appointment of Mr John Stephen Jackson as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 564,285	View PDF Statement of capital following an allotment of shares on 8 February 2012 GBP 564,285 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?