UPP (EAST PARK) HOLDINGS 1 LIMITED
Company number 11498053
- Company Overview for UPP (EAST PARK) HOLDINGS 1 LIMITED (11498053)
- Filing history for UPP (EAST PARK) HOLDINGS 1 LIMITED (11498053)
- People for UPP (EAST PARK) HOLDINGS 1 LIMITED (11498053)
- Charges for UPP (EAST PARK) HOLDINGS 1 LIMITED (11498053)
- More for UPP (EAST PARK) HOLDINGS 1 LIMITED (11498053)
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) |
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02 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
24 Apr 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
04 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
27 Apr 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
09 Mar 2023 | TM01 | Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 | |
13 Oct 2022 | AP01 | Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 | |
04 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
12 May 2022 | AP01 | Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 | |
09 May 2022 | TM01 | Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 | |
24 Feb 2022 | AP01 | Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022 | |
24 Feb 2022 | AP01 | Appointment of Mr Matthew John Burton as a director on 16 February 2022 | |
14 Feb 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
08 Feb 2022 | TM01 | Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 | |
13 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
25 May 2021 | AA | Group of companies' accounts made up to 31 August 2020 | |
16 Nov 2020 | PSC05 | Change of details for Upp Group Limited as a person with significant control on 16 November 2020 | |
16 Nov 2020 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020 | |
22 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
17 Feb 2020 | TM01 | Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 | |
14 Feb 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
06 Feb 2020 | RP04CS01 | Second filing of Confirmation Statement dated 07/08/2019 | |
27 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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07 Aug 2019 | CS01 |
Confirmation statement made on 1 August 2019 with no updates
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02 Aug 2019 | RP04TM01 | Second filing for the termination of Mr Sean Oshea as a director | |
20 Feb 2019 | TM02 | Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 |