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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)
01 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
20 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
20 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
11 Feb 2019 AP01 Appointment of Mr Mark Swindlehurst as a director on 1 January 2019
11 Feb 2019 TM01 Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018
05 Feb 2019 TM01 Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019
28 Jan 2019 AA Full accounts made up to 31 August 2018
23 Jan 2019 TM01 Termination of appointment of Sean O'shea as a director on 23 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019.
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
02 Oct 2018 AP01 Appointment of Dr Ghazwa Alwani-Starr as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Andrew Charles Murphy as a director on 30 September 2018
28 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Jan 2018 AA Full accounts made up to 31 August 2017
18 Jan 2018 CH01 Director's details changed for Mr Jonathan James Wakeford on 1 December 2017
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
02 Aug 2017 CH01 Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017
20 Mar 2017 AA Full accounts made up to 31 August 2016
18 Jan 2017 AP01 Appointment of Mr Andrew Charles Murphy as a director on 11 October 2016
17 Jan 2017 TM01 Termination of appointment of Paul Graham Wilkinson as a director on 30 September 2016
23 Nov 2016 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 3 November 2016
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
16 May 2016 TM01 Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
19 Jan 2016 AA Full accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,407,008