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UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED

Company number 08894502

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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)
24 Apr 2024 AA Group of companies' accounts made up to 31 August 2023
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Apr 2023 AA Group of companies' 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 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
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
02 Mar 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
14 Feb 2022 AA Group of companies' accounts made up to 31 August 2021
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
30 Nov 2021 CH01 Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020
25 May 2021 AA Group of companies' accounts made up to 31 August 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
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 Group 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
13 Feb 2020 AA Group of companies' accounts made up to 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020