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UPPERMILL SUCCESS LTD

Company number 09315569

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Company Results (links open in a new window)
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)
01 Aug 2018 PSC01 Notification of Tatiana Golban as a person with significant control on 20 July 2018
01 Aug 2018 PSC07 Cessation of Darren Shine as a person with significant control on 20 July 2018
01 Aug 2018 AP01 Appointment of Mrs Tatiana Golban as a director on 20 July 2018
23 Jul 2018 AA Micro company accounts made up to 30 November 2017
22 Mar 2018 PSC01 Notification of Darren Shine as a person with significant control on 12 March 2018
22 Mar 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 84 Heathway Dagenham RM10 9PL on 22 March 2018
22 Mar 2018 AP01 Appointment of Mr Darren Shine as a director on 12 March 2018
21 Mar 2018 TM01 Termination of appointment of Terry Dunne as a director on 12 March 2018
21 Mar 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 12 March 2018
22 Feb 2018 AD01 Registered office address changed from Oakington Tomato Farm Dry Drayton Road Oakington Cambridge CB24 3BD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 February 2018
22 Feb 2018 TM01 Termination of appointment of Tautvydas Balionis as a director on 22 February 2018
22 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 22 February 2018
22 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 22 February 2018
22 Feb 2018 PSC07 Cessation of Tautvydas Balionis as a person with significant control on 22 February 2018
13 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
30 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 29 September 2017
30 Nov 2017 AP01 Appointment of Mr Tautvydas Balionis as a director on 29 September 2017
30 Nov 2017 PSC01 Notification of Tautvydas Balionis as a person with significant control on 29 September 2017
30 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Oakington Tomato Farm Dry Drayton Road Oakington Cambridge CB24 3BD on 30 November 2017
30 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 29 September 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 13 March 2017
30 Aug 2017 PSC07 Cessation of Jed Davies as a person with significant control on 13 March 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 TM01 Termination of appointment of Jed Davies as a director on 13 March 2017