UPP (LANCASTER) HOLDINGS LIMITED

Company number 04647019

Date	Type	Description	View / Download
27 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	(39 pages)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	(40 pages)
10 Mar 2023	TM01	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Matthew John Burton as a director on 16 February 2022	(2 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(41 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
19 Nov 2021	CH01	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020	(2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Mark Swindlehurst on 16 November 2020	(2 pages)
27 May 2021	AA	Group of companies' accounts made up to 30 September 2020	(43 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
16 Nov 2020	PSC05	Change of details for Upp Group Limited as a person with significant control on 16 November 2020	(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	(1 page)
19 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
14 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(42 pages)
05 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
16 May 2019	RP04AP01	Second filing for the appointment of Mr Henry - Barnaby Gervaise-Jones as a director	(6 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Mr Mark Swindlehurst as a director	(6 pages)
20 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)