UPPER HILLWOOD HOLDINGS LIMITED

Company number 09136164

Date	Type	Description	View / Download
03 Jun 2024	TM01	Termination of appointment of David James Ezzard as a director on 1 June 2024	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(44 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2023	TM01	Termination of appointment of David Thomas Martin as a director on 23 February 2023	(1 page)
07 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(47 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	(43 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
30 Nov 2021	CH01	Director's details changed for Mr David Thomas Martin on 30 November 2021	(2 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(11 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
13 Mar 2020	AD01	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020	(1 page)
18 Feb 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	(2 pages)
25 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
20 Jan 2019	TM01	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
24 Oct 2018	TM01	Termination of appointment of Paul Dwyer as a director on 24 October 2018	(1 page)
24 Oct 2018	AP03	Appointment of Mrs Sindy Goldstone as a secretary on 24 October 2018	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Dean Christopher Cain as a secretary on 24 October 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Rohan Trevor Stewart as a director on 17 April 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 27 March 2018	(2 pages)