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122 UPPER GROSVENOR ROAD LIMITED

Company number 14201105

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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)
10 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	PSC07	Cessation of Anthony John Hillier as a person with significant control on 15 June 2023	View PDF Cessation of Anthony John Hillier as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Colin Michael Creed as a person with significant control on 15 June 2023	View PDF Cessation of Colin Michael Creed as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	TM01	Termination of appointment of Anthony John Hillier as a director on 22 May 2023	View PDF Termination of appointment of Anthony John Hillier as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	TM01	Termination of appointment of Colin Michael Creed as a director on 22 May 2023	View PDF Termination of appointment of Colin Michael Creed as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AP01	Appointment of Miss Sally Bullion as a director on 12 April 2023	View PDF Appointment of Miss Sally Bullion as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	AP01	Appointment of Mr Yakan Mehmet as a director on 7 April 2023	View PDF Appointment of Mr Yakan Mehmet as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Peter Lanstone as a director on 30 March 2023	View PDF Appointment of Mr Peter Lanstone as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2023	AP01	Appointment of Mr Harry Luke Turner as a director on 26 March 2023	View PDF Appointment of Mr Harry Luke Turner as a director on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2023	AP01	Appointment of Mr Michael John Tester as a director on 26 March 2023	View PDF Appointment of Mr Michael John Tester as a director on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD01	Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Kent ME4 4QU United Kingdom to 122 Upper Grosvenor Road Tunbridge Wells TN1 2EX on 16 March 2023	View PDF Registered office address changed from C/O Kreston Reeves Llp Montague Place Quayside Chatham Kent ME4 4QU United Kingdom to 122 Upper Grosvenor Road Tunbridge Wells TN1 2EX on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mrs Jenny Louise Castleton as a director on 16 March 2023	View PDF Appointment of Mrs Jenny Louise Castleton as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-28 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-28 GBP 6 - link opens in a new window - 28 pages (28 pages)

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