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UPPER PARK ROAD SERVICE COMPANY LTD

Company number 01481002

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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)
06 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
22 Mar 2024 AP01 Appointment of Ms Jayne Lesley Arrowsmith as a director on 22 March 2024
29 Jan 2024 AD01 Registered office address changed from 12 Upper Park Road London NW3 2UP England to Wedderburn House 1 Wedderburn Road London NW3 5QR on 29 January 2024
29 Jan 2024 AA Micro company accounts made up to 31 December 2023
24 Nov 2023 CERTNM Company name changed upper park R0AD service C0MPANY LIMITED\certificate issued on 24/11/23
  • RES15 ‐ Change company name resolution on 2023-11-20
24 Nov 2023 CONNOT Change of name notice
20 Nov 2023 AD01 Registered office address changed from , Wedderburn House 1 Wedderburn Road, London, NW3 5QR to 12 Upper Park Road London NW3 2UP on 20 November 2023
05 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 31 December 2022
04 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 31 December 2021
05 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 CH01 Director's details changed for Ms Joanna Savory on 25 May 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014