UPPER GOUGH STREET LIMITED

Company number 13406658

Date	Type	Description	View / Download
06 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	(7 pages)
06 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	(41 pages)
06 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	(3 pages)
06 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	(1 page)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
08 Apr 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 November 2023	(1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	(9 pages) Download iXBRL
23 Oct 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	(1 page)
06 Jul 2023	PSC05	Change of details for Chapmans Yard (Birmingham) Limited as a person with significant control on 22 February 2023	(2 pages)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(5 pages)
02 Mar 2023	MR04	Satisfaction of charge 134066580001 in full	(1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: notwithstanding the provisions of article 14 of the company's articles of association, the directors of the company maybe a party to, any transaction or arrangement with the company or in relation to the terms of a proposed disposal by the company's parent ( rainier developments LIMITED ) to chapmans yard (birmingham) LIMITED of the entire share capital of the company / the directors shall be entitled to form part of the quorum and vote or participate in any unanimous decisions in respect of the such existing or proposed transaction relating to the disposal 21/02/2023	(1 page)
27 Feb 2023	MR01	Registration of charge 134066580002, created on 21 February 2023	(32 pages)
27 Feb 2023	MR01	Registration of charge 134066580003, created on 21 February 2023	(32 pages)
23 Feb 2023	AP01	Appointment of Mr Steve Peter Dodd as a director on 21 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Michael John Diskin as a director on 21 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Joshua Hames Sinnett as a director on 21 February 2023	(1 page)
23 Feb 2023	TM01	Termination of appointment of Joanna Claire Kirk as a director on 21 February 2023	(1 page)
23 Feb 2023	TM01	Termination of appointment of Richard Ronald Mees as a director on 21 February 2023	(1 page)
22 Feb 2023	PSC02	Notification of Chapmans Yard (Birmingham) Limited as a person with significant control on 21 February 2023	(2 pages)
22 Feb 2023	PSC07	Cessation of Rainier Developments Limited as a person with significant control on 21 February 2023	(1 page)
22 Feb 2023	AD01	Registered office address changed from 62 High Street Henley-in-Arden B95 5AN England to St Pauls House 23 st. Pauls Square Birmingham B3 1RB on 22 February 2023	(1 page)
05 Sep 2022	CH01	Director's details changed for Mr Richard Ronald Mees on 5 September 2022	(2 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(5 pages)
09 Jun 2022	CH01	Director's details changed for Mr Joshua Hames Sinnett on 9 June 2022	(2 pages)