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UPHAM STAKES LIMITED

Company number 09384611

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
01 Feb 2019 PSC05 Change of details for Upham Group Plc as a person with significant control on 22 November 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 PSC02 Notification of Upham Group Plc as a person with significant control on 25 April 2016
15 Sep 2017 AP01 Appointment of Hugh Jackson as a director on 1 September 2017
15 Sep 2017 TM01 Termination of appointment of Charles Anthony Good as a director on 1 September 2017
22 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP .01
16 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted