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UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED

Company number 10923431

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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)
04 Oct 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
04 Jul 2022 PSC08 Notification of a person with significant control statement
04 Jul 2022 PSC07 Cessation of Richard Andrew Bryan as a person with significant control on 29 June 2022
04 Jul 2022 AD01 Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 12 Hays Meadow Ettington Stratford-upon-Avon CV37 7FD on 4 July 2022
04 Jul 2022 PSC07 Cessation of Timothy John Wooldridge as a person with significant control on 29 June 2022
04 Jul 2022 TM01 Termination of appointment of Timothy John Wooldridge as a director on 29 June 2022
04 Jul 2022 TM01 Termination of appointment of Richard Andrew Bryan as a director on 29 June 2022
04 Jul 2022 AP01 Appointment of Mr Paul Martin Hunt as a director on 29 June 2022
04 Jul 2022 AP01 Appointment of Mr Stephen Charles Hill as a director on 29 June 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
17 Jul 2019 AD01 Registered office address changed from C/O Im House South Drive Coleshill Birmingham B46 1DF United Kingdom to C/O the Gate International Drive Solihull B90 4WA on 17 July 2019
01 Jul 2019 PSC04 Change of details for Mr Richard Andrew Bryan as a person with significant control on 1 July 2019
08 Apr 2019 PSC04 Change of details for Mr Richard Andrew Bryan as a person with significant control on 5 April 2019
08 Apr 2019 PSC04 Change of details for Mr Timothy John Wooldridge as a person with significant control on 5 April 2019
08 Apr 2019 PSC01 Notification of Timothy John Wooldridge as a person with significant control on 5 April 2019
08 Apr 2019 PSC07 Cessation of David John Paul Jervis as a person with significant control on 5 April 2019