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UPPER HALLING LTD

Company number 09449307

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 CERTNM Company name changed trinity road gravesend LTD\certificate issued on 29/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CERTNM Company name changed hazelwood surbiton LTD\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-04
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 MR04 Satisfaction of charge 094493070006 in full
12 Jul 2021 MR04 Satisfaction of charge 094493070005 in full
12 Jul 2021 MR04 Satisfaction of charge 094493070004 in full
20 May 2021 AD01 Registered office address changed from 2 North Street Strood Rochester Kent ME2 4SH United Kingdom to Clijon Farm White Hill Road Meopham Gravesend DA13 0NY on 20 May 2021
09 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
05 Aug 2019 MR01 Registration of charge 094493070006, created on 1 August 2019
30 Jul 2019 MR01 Registration of charge 094493070004, created on 29 July 2019
30 Jul 2019 MR01 Registration of charge 094493070005, created on 30 July 2019
25 Jul 2019 MR04 Satisfaction of charge 094493070001 in full
25 Jul 2019 MR04 Satisfaction of charge 094493070003 in full
25 Jul 2019 MR04 Satisfaction of charge 094493070002 in full
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-06
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates