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UPTOWN PROPERTIES SPAIN LIMITED

Company number 04236825

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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)
22 Mar 2024 AA Micro company accounts made up to 17 June 2023
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 17 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 17 June 2021
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
05 May 2021 AA Micro company accounts made up to 17 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 17 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 17 June 2018
08 Aug 2018 CS01 Confirmation statement made on 18 June 2018 with updates
16 Mar 2018 AA Micro company accounts made up to 17 June 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 17 June 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 595,916
05 Apr 2016 TM01 Termination of appointment of Paul Spencer Crudgington as a director on 23 March 2016
05 Apr 2016 AP01 Appointment of Mrs Paloma Junquera Sánchez-Vallejo as a director on 23 March 2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 595,916
18 Feb 2016 CC02 Notice of removal of restriction on the company's articles
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 31/12/2015
18 Feb 2016 AA Total exemption small company accounts made up to 17 June 2015
18 Feb 2016 AAMD Amended total exemption small company accounts made up to 17 June 2014
18 Feb 2016 AAMD Amended total exemption small company accounts made up to 17 June 2013