UPP (DUNCAN HOUSE) HOLDINGS LIMITED

Company number 10277239

Date	Type	Description	View / Download
19 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
24 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	(33 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	(33 pages)
20 Mar 2023	TM01	Termination of appointment of Caroline Jessica Samson as a director on 13 March 2023	(1 page)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Elizabeth Joan Conder as a director on 14 July 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
18 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
05 Apr 2022	RP04AP01	Second filing for the appointment of Matthew John Burton as a director	(6 pages)
28 Feb 2022	AP01	Appointment of Mr Matthew John Burton as a director on 16 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2022	(3 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	(34 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022	(1 page)
26 Nov 2021	CH01	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020	(2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Mark Swindlehurst on 16 November 2020	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(37 pages)
11 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Caroline Jessica Samson as a director	(3 pages)
11 Jan 2021	RP04AP01	Second filing for the appointment of Ms Elizabeth Joan Conder as a director	(3 pages)
15 Dec 2020	AP01	Appointment of Ms Elizabeth Joan Condor as a director on 14 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 11.01.2021.	(2 pages)
14 Dec 2020	AP01	Appointment of Ms Caroline Jessica Bidder as a director on 14 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 11.01.2021. ANNOTATION Part Rectified The director’s surname on the AP01 was removed from the public register on 04/02/2021 as it was factually inaccurate or was derived from something factually inaccurate	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Ghazwa Alwani-Starr as a director on 14 December 2020	(1 page)
16 Nov 2020	PSC05	Change of details for Upp Group Limited as a person with significant control on 16 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from 40 Gracechurch Street London United Kingdom EC3V 0BT United Kingdom to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020	(1 page)