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60 UPHILL DEVELOPMENTS LIMITED

Company number 09125269

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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 Jan 2020 MR01 Registration of charge 091252690006, created on 28 January 2020
07 Aug 2019 MR01 Registration of charge 091252690005, created on 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
07 Sep 2018 MR04 Satisfaction of charge 091252690003 in full
25 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
06 Jun 2018 PSC04 Change of details for Lucy Jayne Tendler as a person with significant control on 15 November 2016
05 Jun 2018 CH01 Director's details changed for Lucy Jayne Tendler on 15 November 2016
08 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
04 Aug 2016 MR01 Registration of charge 091252690004, created on 4 August 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
02 Sep 2015 MR01 Registration of charge 091252690003, created on 14 August 2015
24 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
25 Feb 2015 CH01 Director's details changed for Lucy Jayne Tendler on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Spencer Adam Leslie on 25 February 2015
08 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015
09 Nov 2014 MR01 Registration of charge 091252690002, created on 3 November 2014
04 Nov 2014 MR01 Registration of charge 091252690001, created on 3 November 2014
22 Jul 2014 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted