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UPPER RICHMOND ROAD LIMITED

Company number 08656462

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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)
08 Aug 2015	AA01	Current accounting period extended from 18 August 2015 to 31 December 2015	View PDF Current accounting period extended from 18 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 18 August 2014	View PDF Previous accounting period shortened from 31 August 2014 to 18 August 2014 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AD01	Registered office address changed from Richmond House Flat 5, 235 Upper Richmond Road London SW15 6SN to 4 the Footpath London SW15 5AW on 5 May 2015	View PDF Registered office address changed from Richmond House Flat 5, 235 Upper Richmond Road London SW15 6SN to 4 the Footpath London SW15 5AW on 5 May 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AP03	Appointment of Miss Nicola Valery Bennett as a secretary	View PDF Appointment of Miss Nicola Valery Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AP01	Appointment of Ms. Britha Parekh as a director	View PDF Appointment of Ms. Britha Parekh as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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