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UPTON PINES (WIRRAL) MANAGEMENT COMPANY LIMITED

Company number 10593020

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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)
17 Apr 2024 PSC08 Notification of a person with significant control statement
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
23 Mar 2024 AA Micro company accounts made up to 31 January 2024
05 Mar 2024 PSC07 Cessation of Stewart Milne Group Limited as a person with significant control on 5 March 2024
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Jul 2023 AP01 Appointment of Mrs Maria Inmaculada Smith as a director on 6 July 2023
20 Jun 2023 AP01 Appointment of Miss Simone Niemiec as a director on 20 June 2023
15 Mar 2023 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 15 March 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 January 2022
24 Aug 2022 TM01 Termination of appointment of Iain Martin Carroll as a director on 17 August 2022
24 Aug 2022 TM01 Termination of appointment of Paul Ian Challinor as a director on 17 August 2022
18 Aug 2022 AP01 Appointment of Mr Anthony Sullivan as a director on 17 August 2022
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
26 May 2021 AA Micro company accounts made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
27 Jan 2021 AA Micro company accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
07 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Apr 2019 AA Micro company accounts made up to 31 January 2019
06 Feb 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 3 April 2017
06 Feb 2019 AD01 Registered office address changed from Hml Company Secretary Services the Quadrant Richmond TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 6 February 2019
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates