UPTON DRIVE MANAGEMENT COMPANY LIMITED
Company number 12912946
- Company Overview for UPTON DRIVE MANAGEMENT COMPANY LIMITED (12912946)
- Filing history for UPTON DRIVE MANAGEMENT COMPANY LIMITED (12912946)
- People for UPTON DRIVE MANAGEMENT COMPANY LIMITED (12912946)
- More for UPTON DRIVE MANAGEMENT COMPANY LIMITED (12912946)
| 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) |
|---|---|---|---|
| 09 Nov 2023 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 08 Oct 2023 | TM01 | Termination of appointment of Sally Janette Szymanska as a director on 1 October 2023 | |
| 08 Oct 2023 | AP01 | Appointment of Mrs Sally Janette Szymanska as a director on 1 October 2023 | |
| 08 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 08 Oct 2023 | AP01 | Appointment of Mrs Sally Janette Syzmanska as a director on 1 October 2023 | |
| 08 Oct 2023 | AP01 | Appointment of Mrs Heather Averil Du Plessis as a director on 1 October 2023 | |
| 08 Oct 2023 | AP01 | Appointment of Mr Frank Andrew Francies as a director on 1 October 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 37 Basepoint Business Centre Crab Apple Way Vale Park Evesham WR11 1GP United Kingdom to 3 Upton Drive Defford Worcester WR8 9BF on 2 October 2023 | |
| 02 Oct 2023 | TM02 | Termination of appointment of Cheryl Hendry as a secretary on 29 September 2023 | |
| 02 Oct 2023 | PSC07 | Cessation of Lee Juliff as a person with significant control on 29 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Lee Juliff as a director on 29 September 2023 | |
| 13 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 08 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 19 May 2021 | MA | Memorandum and Articles of Association | |
| 19 May 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | AP01 | Appointment of Mr Christopher Stephen Jackson as a director on 8 December 2020 | |
| 29 Sep 2020 | NEWINC | Incorporation |