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UPSTAIRS AT THE GRILL LIMITED

Company number 04750556

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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)
23 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
08 May 2017 CH03 Secretary's details changed for Marita Jagbeck on 26 April 2017
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015 MR04 Satisfaction of charge 1 in full
10 Nov 2015 MR01 Registration of charge 047505560002, created on 9 November 2015
02 Nov 2015 AP01 Appointment of Mr Matthew David Powell as a director on 29 October 2015
21 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014 AD01 Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom on 15 May 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Neil Mcdonnell on 26 April 2013
10 Jul 2013 CH03 Secretary's details changed for Marita Jagbeck on 26 April 2013
23 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England on 23 November 2012
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Mark Jarvis as a director