UPPER HILLWOOD HOLDINGS LIMITED

Company number 09136164

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
24 Oct 2018	TM01	Termination of appointment of Paul Dwyer as a director on 24 October 2018	(1 page)
24 Oct 2018	AP03	Appointment of Mrs Sindy Goldstone as a secretary on 24 October 2018	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Dean Christopher Cain as a secretary on 24 October 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Rohan Trevor Stewart as a director on 17 April 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 27 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of David Pratt as a director on 27 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Mark Jesson as a director on 27 March 2018	(1 page)
28 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
22 Jan 2018	TM01	Termination of appointment of Brian Mark Austin as a director on 17 January 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
27 Apr 2017	TM02	Termination of appointment of George Wooder as a secretary on 26 April 2017	(1 page)
27 Apr 2017	AP03	Appointment of Mr Dean Christopher Cain as a secretary on 26 April 2017	(2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
23 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(5 pages)
29 Dec 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000	(9 pages)
14 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,000	(9 pages)
21 May 2015	TM01	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015	(1 page)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares, purchase agreement and company business 16/01/2015	(26 pages)
28 Jan 2015	AP01	Appointment of Paul Dwyer as a director on 16 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Mr David Thomas Martin as a director on 16 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Gary Seymour as a director on 16 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Mr David James Ezzard as a director on 16 January 2015	(3 pages)

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