- Company Overview for UPPER RIVERSIDE B5 LIMITED (12483547)
- Filing history for UPPER RIVERSIDE B5 LIMITED (12483547)
- People for UPPER RIVERSIDE B5 LIMITED (12483547)
- Charges for UPPER RIVERSIDE B5 LIMITED (12483547)
- More for UPPER RIVERSIDE B5 LIMITED (12483547)
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) |
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02 May 2024 | TM01 | Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024 | |
02 May 2024 | AP01 | Appointment of Mr Farlane Harris as a director on 17 April 2024 | |
08 Apr 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 June 2024 | |
29 Mar 2024 | AP01 | Appointment of Matthew Hawkins as a director on 29 February 2024 | |
06 Mar 2024 | TM01 | Termination of appointment of Richard Paul Margree as a director on 16 January 2024 | |
05 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
05 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
05 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
05 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
24 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
20 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
19 Dec 2022 | CERTNM |
Company name changed upper riverside B3 LIMITED\certificate issued on 19/12/22
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07 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
01 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
28 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
16 Jul 2021 | MR05 | All of the property or undertaking has been released from charge 124835470001 | |
10 Mar 2021 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
01 Dec 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
04 May 2020 | RESOLUTIONS |
Resolutions
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29 Apr 2020 | MA | Memorandum and Articles of Association | |
23 Apr 2020 | MR01 | Registration of charge 124835470001, created on 17 April 2020 | |
26 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-26
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