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URPAD PROPERTY HOLDINGS LTD

Company number 08858483

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
22 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
16 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Sep 2022 AD01 Registered office address changed from 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA Wales to 154 Henleaze Road Bristol BS9 4NB on 5 September 2022
01 Sep 2022 AD05 Change the registered office situation from Wales to England/Wales
23 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with updates
23 Aug 2022 CH01 Director's details changed for Mrs Charlotte Clark on 23 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Ian Michael Clark on 23 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Andrew John Dillon on 23 August 2022
23 Aug 2022 AD01 Registered office address changed from Stuart House the Back Chepstow NP16 5HH Wales to 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA on 23 August 2022
05 Aug 2022 CERTNM Company name changed global midas enterprises LIMITED\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-04
15 Jul 2022 TM01 Termination of appointment of Paul Timothy Rothwell as a director on 5 July 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
15 Mar 2021 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 15 March 2021
12 Mar 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with updates
22 Jun 2020 AP01 Appointment of Mrs Mari Shan Dillon-Moore as a director on 22 October 2019
14 Jun 2020 AP01 Appointment of Mr Paul Timothy Rothwell as a director on 22 October 2019
14 Jun 2020 AP01 Appointment of Mr Sinesh Ramesh Shah as a director on 22 October 2019
15 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019