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UPPERWOOD DEAL LTD

Company number 09114195

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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)
28 Jun 2018 AD01 Registered office address changed from 19 Cavalier Close Bridgwater TA6 3WF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
28 Jun 2018 PSC07 Cessation of Matthew William Aisthorpe as a person with significant control on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Matthew William Aisthorpe as a director on 5 April 2018
28 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Mar 2018 AD01 Registered office address changed from Flat 1, 73 West Street St. Philips Bristol BS2 0BX United Kingdom to 19 Cavalier Close Bridgwater TA6 3WF on 22 March 2018
22 Mar 2018 PSC01 Notification of Matthew William Aisthorpe as a person with significant control on 14 March 2018
22 Mar 2018 AP01 Appointment of Mr Matthew William Aisthorpe as a director on 14 March 2018
22 Mar 2018 TM01 Termination of appointment of Lukasz Yasikouwski as a director on 14 March 2018
22 Mar 2018 PSC07 Cessation of Lukasz Yasikouwski as a person with significant control on 14 March 2018
07 Feb 2018 AP01 Appointment of Mr Lukasz Yasikouwski as a director on 24 November 2017
07 Feb 2018 AD01 Registered office address changed from Flat 4 481 Stapleton Road Bristol BS5 6PQ England to Flat 1, 73 West Street St. Philips Bristol BS2 0BX on 7 February 2018
07 Feb 2018 PSC01 Notification of Lukasz Yasikouwski as a person with significant control on 24 November 2017
07 Feb 2018 PSC07 Cessation of Stephen Olatokunbo Eniola as a person with significant control on 24 November 2017
07 Feb 2018 TM01 Termination of appointment of Stephen Olatokunbo Eniola as a director on 24 November 2017
09 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
08 Aug 2017 PSC07 Cessation of Scott Pearson as a person with significant control on 19 January 2017
27 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 21 July 2017
27 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 July 2017
26 Jul 2017 AP01 Appointment of Mr Stephen Olatokunbo Eniola as a director on 21 July 2017
26 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4 481 Stapleton Road Bristol BS5 6PQ on 26 July 2017
26 Jul 2017 PSC01 Notification of Stephen Olatokunbo Eniola as a person with significant control on 21 July 2017
20 Jul 2017 TM01 Termination of appointment of Jordan Briscoe as a director on 5 April 2017
20 Jul 2017 AD01 Registered office address changed from 68 Charfield Road Bristol BS10 5QX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 July 2017