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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)
20 Jul 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
26 Jan 2017 AD01 Registered office address changed from 4 Woodleaze Bristol BS9 2HY United Kingdom to 68 Charfield Road Bristol BS10 5QX on 26 January 2017
26 Jan 2017 AP01 Appointment of Jordan Briscoe as a director on 19 January 2017
26 Jan 2017 TM01 Termination of appointment of Scott Pearson as a director on 19 January 2017
02 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Jul 2016 AD01 Registered office address changed from 14 Meadow Way Andover SP10 3BZ United Kingdom to 4 Woodleaze Bristol BS9 2HY on 28 July 2016
28 Jul 2016 AP01 Appointment of Scott Pearson as a director on 21 July 2016
28 Jul 2016 TM01 Termination of appointment of Jay Lawrence as a director on 21 July 2016
16 Feb 2016 AA Micro company accounts made up to 31 July 2015
18 Dec 2015 CH01 Director's details changed for Jay Lawrence on 2 December 2015
09 Dec 2015 AP01 Appointment of Jay Lawrence as a director on 1 December 2015
09 Dec 2015 TM01 Termination of appointment of Jordan Mott as a director on 1 December 2015
09 Dec 2015 AD01 Registered office address changed from 81 Abingdon Road Draydon Abingdon OX14 4HL United Kingdom to 14 Meadow Way Andover SP10 3BZ on 9 December 2015
28 Sep 2015 AD01 Registered office address changed from Flat 2a West Lodge Higher Erith Road Wellswood TQ1 2NQ to 81 Abingdon Road Draydon Abingdon OX14 4HL on 28 September 2015
28 Sep 2015 AP01 Appointment of Jordan Mott as a director on 18 September 2015
28 Sep 2015 TM01 Termination of appointment of William Coombes as a director on 18 September 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
11 Jun 2015 AD01 Registered office address changed from 5 Mowbray Place Rotherham S65 2UN United Kingdom to Flat 2a West Lodge Higher Erith Road Wellswood TQ1 2NQ on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Mark Longden as a director on 4 June 2015
11 Jun 2015 AP01 Appointment of William Coombes as a director on 4 June 2015
20 Aug 2014 AP01 Appointment of Mark Longden as a director on 6 August 2014
20 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Mowbray Place Rotherham S65 2UN on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 6 August 2014
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1