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159 UPLAND ROAD LIMITED

Company number 09192002

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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)
30 Sep 2016	MISC	RP04 CS01 second filing CS01 29/08/2016 information about people with significant control	View PDF RP04 CS01 second filing CS01 29/08/2016 information about people with significant control - link opens in a new window - 19 pages (19 pages)
06 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016	View PDF Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 - link opens in a new window - 10 pages (10 pages)
20 Jul 2016	AD01	Registered office address changed from C/O Wt Law Llp 3rd Floor 46 Aldgate High Street London EC3N 1AL to C/O Mr. Herbert Henry 159 Upland Road London SE22 0DF on 20 July 2016	View PDF Registered office address changed from C/O Wt Law Llp 3rd Floor 46 Aldgate High Street London EC3N 1AL to C/O Mr. Herbert Henry 159 Upland Road London SE22 0DF on 20 July 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Mr Philip Robert Mincher as a director on 15 June 2016	View PDF Appointment of Mr Philip Robert Mincher as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of John Joseph Devereux as a director on 6 June 2016	View PDF Termination of appointment of John Joseph Devereux as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
28 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 2	View PDF Incorporation Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 37 pages (37 pages)

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