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UPPER POLMEAR (NO1) MANAGEMENT COMPANY LIMITED

Company number 10917341

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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)
20 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
13 Nov 2023 AP03 Appointment of Mrs Lisa Mary Kernaghan as a secretary on 13 November 2023
13 Nov 2023 AD01 Registered office address changed from Oravia House Lower Floor Trevarthian Road St. Austell Cornwall PL25 4BH England to 2 Barras Street Liskeard PL14 6AD on 13 November 2023
26 Oct 2023 TM01 Termination of appointment of Benjamin Turner as a director on 18 October 2023
25 Oct 2023 AP01 Appointment of Mr Ashley Benjamin Phillips as a director on 17 October 2023
19 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
19 Oct 2023 TM02 Termination of appointment of Grace and Edward Ltd as a secretary on 17 October 2023
16 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
12 May 2023 AA Micro company accounts made up to 31 August 2022
07 Mar 2023 TM01 Termination of appointment of Nicola Morcom as a director on 6 January 2023
17 Oct 2022 AP01 Appointment of Mr Benjamin Turner as a director on 1 September 2022
26 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
30 May 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
25 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
08 Feb 2020 AP01 Appointment of Miss Nicola Morcom as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Shane Michael Harman as a director on 31 January 2020
31 Jan 2020 AP04 Appointment of Grace and Edward Ltd as a secretary on 30 January 2020
31 Jan 2020 TM01 Termination of appointment of Richard Rhys Edwards as a director on 30 January 2020
25 Oct 2019 TM01 Termination of appointment of Siobhan Rebecca Van Meurs Van Meurs as a director on 9 October 2019
26 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
10 Jan 2019 TM01 Termination of appointment of Emma Jane Girling as a director on 9 January 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018