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UPCAST PROPERTIES LIMITED

Company number 08083092

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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)
26 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
23 Jan 2024 PSC04 Change of details for Mr Philip Alan Riding as a person with significant control on 12 January 2024
23 Jan 2024 AP01 Appointment of Mr Philip Alan Riding as a director on 12 January 2024
23 Jan 2024 AP01 Appointment of Mr Roger Milne as a director on 12 January 2024
23 Jan 2024 TM01 Termination of appointment of James Stanley Caldwell as a director on 12 January 2024
23 Jan 2024 PSC01 Notification of Roger Milne as a person with significant control on 12 January 2024
23 Jan 2024 PSC01 Notification of Philip Riding as a person with significant control on 12 January 2024
23 Jan 2024 PSC04 Change of details for Mr Mark James Caldwell as a person with significant control on 12 January 2024
16 Jan 2024 MR01 Registration of charge 080830920001, created on 12 January 2024
09 Jan 2024 TM01 Termination of appointment of Paul Anthony Stewart as a director on 8 January 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 100
13 Jun 2023 TM02 Termination of appointment of Peter William Seaman as a secretary on 15 February 2023
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
18 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018