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UPPER TOWNHOUSE LONGBOROUGH SPV LTD

Company number 13097295

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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)
07 Jan 2025	CH01	Director's details changed for Mrs Nicola Elia Renee Kinnie on 7 January 2025	View PDF Director's details changed for Mrs Nicola Elia Renee Kinnie on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CH01	Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024	View PDF Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024	View PDF Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CH01	Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023	View PDF Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023	View PDF Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	MR01	Registration of charge 130972950001, created on 1 December 2023	View PDF Registration of charge 130972950001, created on 1 December 2023 - link opens in a new window - 42 pages (42 pages)
08 Dec 2023	MR01	Registration of charge 130972950002, created on 1 December 2023	View PDF Registration of charge 130972950002, created on 1 December 2023 - link opens in a new window - 75 pages (75 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	PSC05	Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 26 August 2022	View PDF Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022	View PDF Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD01	Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022	View PDF Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	PSC07	Cessation of Peter Stuart Mackenzie as a person with significant control on 23 December 2020	View PDF Cessation of Peter Stuart Mackenzie as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC02	Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 23 December 2020	View PDF Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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UPPER TOWNHOUSE LONGBOROUGH SPV LTD

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