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UPP (LANCASTER) LIMITED

Company number 04440009

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Company Results (links open in a new window)
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)
19 May 2026 CS01 Confirmation statement made on 16 May 2026 with no updates
View PDF Confirmation statement made on 16 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 33 pages (33 pages)
20 May 2025 CS01 Confirmation statement made on 16 May 2025 with no updates
View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 32 pages (32 pages)
30 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
10 Mar 2023 TM01 Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023
View PDF Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
View PDF Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
View PDF Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
View PDF Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022 AP01 Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022
View PDF Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
View PDF Appointment of Mr Matthew John Burton as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
View PDF Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021 CH01 Director's details changed for Mr Mark Swindlehurst on 16 November 2020
View PDF Director's details changed for Mr Mark Swindlehurst on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020 PSC05 Change of details for Upp (Lancaster) Holdings Limited as a person with significant control on 16 November 2020
View PDF Change of details for Upp (Lancaster) Holdings Limited as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
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
View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020 - link opens in a new window - 1 page (1 page)
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
View PDF Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 40 pages (40 pages)