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UPMINSTER HOUSE LIMITED

Company number 13380643

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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)
08 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC04	Change of details for Mr Nasser Saleh Alanizy as a person with significant control on 6 July 2023	View PDF Change of details for Mr Nasser Saleh Alanizy as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	PSC01	Notification of Nasser Saleh Alanizy as a person with significant control on 15 October 2021	View PDF Notification of Nasser Saleh Alanizy as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Mazin Daood as a director on 16 October 2021	View PDF Termination of appointment of Mazin Daood as a director on 16 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Nasser Saleh Alanziy as a director on 15 October 2021	View PDF Termination of appointment of Nasser Saleh Alanziy as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mr Nasser Saleh Alanizy as a director on 15 October 2021	View PDF Appointment of Mr Nasser Saleh Alanizy as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Nasser Saleh Alanziy as a director on 15 October 2021	View PDF Appointment of Mr Nasser Saleh Alanziy as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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