UPPER HOUSE HOLDINGS LIMITED

04349572
UPPER HOUSE FARM MORETON-ON-LUGG HEREFORD UNITED KINGDOM HR4 8AH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 3 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 3 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 accounts Annual Accounts 6 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Appointment of director (Mrs Julia Margaret Perkins) 2 Buy now
28 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2019 mortgage Registration of a charge 24 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Jacqueline Victoria Perkins) 1 Buy now
14 Sep 2018 accounts Annual Accounts 6 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 10 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 accounts Annual Accounts 5 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 address Move Registers To Sail Company 1 Buy now
03 Feb 2014 address Change Sail Address Company 1 Buy now
17 Jul 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 9 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 officers Change of particulars for director (Mrs Jacqueline Perkins) 2 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Me Secretaries Limited) 1 Buy now
19 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
29 Sep 2010 accounts Amended Accounts 8 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
09 Aug 2010 officers Appointment of director (Mrs Jacqueline Perkins) 2 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 officers Change of particulars for corporate secretary (Me Secretaries Limited) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Francis Staurt Henry Perkins) 2 Buy now
07 Nov 2009 accounts Annual Accounts 13 Buy now
10 Jun 2009 officers Director's change of particulars / francis perkins / 10/06/2009 2 Buy now
13 Feb 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
10 Feb 2009 resolution Resolution 1 Buy now
04 Feb 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
04 Feb 2009 officers Director appointed mr francis stuart henry perkins 1 Buy now
04 Feb 2009 officers Appointment terminated director nik elsmore 1 Buy now
30 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2008 accounts Annual Accounts 2 Buy now
17 Oct 2008 resolution Resolution 1 Buy now
22 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
26 Apr 2007 accounts Annual Accounts 15 Buy now
03 Feb 2007 accounts Annual Accounts 15 Buy now
29 Jan 2007 annual-return Return made up to 09/01/07; full list of members 2 Buy now
03 Mar 2006 annual-return Return made up to 09/01/06; full list of members 2 Buy now
03 Mar 2006 officers Secretary's particulars changed 1 Buy now
30 Nov 2005 accounts Annual Accounts 15 Buy now
23 Nov 2005 address Registered office changed on 23/11/05 from: station chambers station road chepstow gwent NP16 5PF 1 Buy now
07 Feb 2005 annual-return Return made up to 09/01/05; full list of members 6 Buy now
19 Oct 2004 accounts Annual Accounts 15 Buy now
08 Feb 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
11 Nov 2003 accounts Annual Accounts 15 Buy now
18 Apr 2003 annual-return Return made up to 09/01/03; full list of members 6 Buy now
17 Apr 2003 address Registered office changed on 17/04/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS 1 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
19 Nov 2002 officers New secretary appointed 2 Buy now
17 Apr 2002 officers Secretary resigned 1 Buy now
04 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2002 incorporation Incorporation Company 14 Buy now