UPP (BYRON HOUSE) LIMITED

Company number 07866319

Date	Type	Description	View / Download
23 Apr 2024	AA	Full accounts made up to 31 August 2023	(32 pages)
02 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	(3 pages)
26 Jun 2023	AA	Full accounts made up to 31 August 2022	(32 pages)
06 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)
13 Oct 2022	AP01	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022	(2 pages)
12 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 Matthew John Burton as a director on 16 February 2022	(2 pages)
14 Feb 2022	AA	Full accounts made up to 31 August 2021	(30 pages)
08 Feb 2022	TM01	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	(3 pages)
25 May 2021	AA	Full accounts made up to 31 August 2020	(32 pages)
10 Mar 2021	TM01	Termination of appointment of Stephen John Denton as a director on 10 March 2021	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
16 Nov 2020	PSC05	Change of details for Upp (Byron House) Holdings 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)
13 Feb 2020	AA	Full accounts made up to 31 August 2019	(35 pages)
06 Feb 2020	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
01 May 2019	RP04TM01	Second filing for the termination of Sean O'shea as a director	(5 pages)
27 Feb 2019	TM01	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 1 January 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)