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UKPI HOLDINGS LTD

Company number 09919870

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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)
28 Nov 2024 AA Accounts for a dormant company made up to 31 August 2023
29 Apr 2024 MORT MISC Notice of removal of a filing from the company record
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
21 Mar 2024 MR01 Registration of charge 099198700001, created on 13 March 2024
07 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 August 2023
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jul 2022 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
19 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
08 Nov 2020 CH01 Director's details changed for Mrs Mary Elizabeth Ellis on 16 February 2019
08 Nov 2020 PSC04 Change of details for Mrs Mary Elizabeth Ellis as a person with significant control on 16 February 2019
08 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
16 Feb 2019 AD01 Registered office address changed from 1 Charterhouse Mew London EC1M 6BB United Kingdom to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 16 February 2019
16 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates