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UPP (NOTTINGHAM) LTD

Company number 04288837

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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)
18 Jan 2024 AA Group of companies' accounts made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
15 Apr 2023 AA Group of companies' accounts made up to 31 August 2022
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
13 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
09 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
13 Apr 2022 AA Group of companies' accounts made up to 31 August 2021
24 Feb 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
25 May 2021 AA Group of companies' accounts made up to 31 August 2020
10 Mar 2021 TM01 Termination of appointment of Stephen John Denton as a director on 10 March 2021
16 Nov 2020 PSC05 Change of details for Upp Bond 1 Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020
05 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
14 Jan 2020 AA Group of companies' accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
03 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
21 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
21 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
19 Feb 2019 AP01 Appointment of Mr Mark Swindlehurst as a director on 1 January 2019
11 Feb 2019 TM01 Termination of appointment of Sean O'shea as a director on 1 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019.
11 Feb 2019 TM01 Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018