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UPTON POOLE LIMITED

Company number 09545578

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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)
16 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
28 Mar 2024 MR04 Satisfaction of charge 095455780001 in full
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Apr 2022 PSC05 Change of details for Novellus Capital Limited as a person with significant control on 12 April 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 AD01 Registered office address changed from Novellus Capital Limited Regus 1.10 1 Elmfield Park Bromley Kent BR1 1LU England to T Bromley, Ground Floor 15 London Road Bromley BR1 1DE on 16 December 2021
23 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CH01 Director's details changed for Mr William Peter Mcmanus on 30 April 2020
05 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
05 May 2020 PSC05 Change of details for Novellus Capital Limited as a person with significant control on 30 April 2020
05 May 2020 AD01 Registered office address changed from C/O Novellus Capital Limited Regus 1 Elmfield Park Bromley Kent BR1 1LU England to Novellus Capital Limited Regus 1.10 1 Elmfield Park Bromley Kent BR1 1LU on 5 May 2020
17 Apr 2020 AD01 Registered office address changed from C/O Novellus Capital Limited 25 Ives Street London SW3 2nd to C/O Novellus Capital Limited Regus 1 Elmfield Park Bromley Kent BR1 1LU on 17 April 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
25 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 PSC02 Notification of Novellus Capital Limited as a person with significant control on 16 March 2018
08 Jun 2018 PSC07 Cessation of William Peter Mcmanus as a person with significant control on 16 April 2018
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates