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UPP (CARTWRIGHT GARDENS) LIMITED

Company number 08188779

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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)
05 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
24 Apr 2024 AA Full accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
15 Apr 2023 AA Full accounts made up to 31 August 2022
20 Mar 2023 TM01 Termination of appointment of Caroline Jessica Samson as a director on 13 March 2023
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Elizabeth Joan Conder as a director on 14 July 2022
12 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
09 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
28 Feb 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
14 Feb 2022 AA Full accounts made up to 31 August 2021
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
31 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 August 2020
11 Jan 2021 RP04AP01 Second filing for the appointment of Ms Elizabeth Joan Conder as a director
16 Dec 2020 AP01 Appointment of Ms Elizabeth Joan Condor as a director on 14 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 11.01.2021.
14 Dec 2020 AP01 Appointment of Ms Caroline Jessica Samson as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Ghazwa Alwani-Starr as a director on 14 December 2020
16 Nov 2020 PSC05 Change of details for Upp (Cartwright Gardens) Holdings Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020
05 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
13 Feb 2020 AA Full accounts made up to 31 August 2019
13 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
30 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates