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114 UPPER SHIRLEY MANAGEMENT LIMITED

Company number 09842582

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
03 Oct 2023 AD01 Registered office address changed from C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom to 137-139 High Street Beckenham BR3 1AG on 3 October 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
03 Sep 2021 TM01 Termination of appointment of Katherine Thom as a director on 1 September 2021
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CH01 Director's details changed for Lucie Haines on 17 February 2021
25 Jan 2021 AA Micro company accounts made up to 31 December 2019
25 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
19 Dec 2019 AP04 Appointment of Vfm Procurement Limited as a secretary on 9 December 2019
19 Dec 2019 AD01 Registered office address changed from Charlotte Court 114 Upper Shirley Road Croydon CR0 5HA England to C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT on 19 December 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC08 Notification of a person with significant control statement
12 Nov 2019 AD01 Registered office address changed from Charlotte Court Upper Shirley Road Croydon CR0 5HA England to Charlotte Court 114 Upper Shirley Road Croydon CR0 5HA on 12 November 2019
11 Nov 2019 PSC07 Cessation of Joseph Anthony Macedo as a person with significant control on 1 November 2019
11 Nov 2019 PSC07 Cessation of James Tyler as a person with significant control on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Joseph Anthony Macedo as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Charlie Lawrence as a director on 1 November 2019
11 Nov 2019 AD01 Registered office address changed from Unit 7 Mulberry Place Mulberry Place Pinnell Road London SE9 6AR United Kingdom to Charlotte Court Upper Shirley Road Croydon CR0 5HA on 11 November 2019
11 Nov 2019 AP01 Appointment of Lucie Haines as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Monette Sutton as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Craig Skeels as a director on 1 November 2019