UPPER HOUSE FARM LIMITED

05030285
UPPER HOUSE FARM MORETON-ON-LUGG HEREFORD UNITED KINGDOM HR4 8AH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 10 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
11 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 10 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 10 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 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2019 accounts Annual Accounts 14 Buy now
08 Nov 2019 mortgage Registration of a charge 24 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 13 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 15 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
21 Jul 2015 accounts Annual Accounts 7 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 accounts Annual Accounts 7 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
22 Jul 2013 accounts Annual Accounts 8 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 5 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
30 Sep 2010 accounts Annual Accounts 5 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
01 Apr 2010 accounts Annual Accounts 13 Buy now
30 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Francis Staurt Henry Perkins) 2 Buy now
29 Mar 2010 officers Change of particulars for corporate secretary (Me Secretaries Limited) 2 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
10 Jun 2009 officers Director's change of particulars / francis perkins / 10/06/2009 2 Buy now
27 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
30 Jan 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
30 Jan 2009 officers Director appointed mr francis stuart henry perkins 1 Buy now
30 Jan 2009 officers Appointment terminated director philip chappell 1 Buy now
30 Jan 2009 officers Appointment terminated director patricia chappell 1 Buy now
28 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2008 accounts Annual Accounts 2 Buy now
25 Nov 2008 resolution Resolution 1 Buy now
06 Feb 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 2 Buy now
15 Nov 2007 resolution Resolution 1 Buy now
21 Mar 2007 annual-return Return made up to 30/01/07; full list of members 2 Buy now
15 Aug 2006 accounts Annual Accounts 2 Buy now
15 Aug 2006 resolution Resolution 1 Buy now
13 Mar 2006 accounts Annual Accounts 2 Buy now
13 Mar 2006 resolution Resolution 1 Buy now
02 Mar 2006 annual-return Return made up to 30/01/06; full list of members 2 Buy now
02 Mar 2006 officers Secretary's particulars changed 1 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: station chambers, station road, chepstow, gwent NP16 5PF 1 Buy now
07 Apr 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: station chambers, station road, chepstow, gwent NP16 5PF 1 Buy now
20 Apr 2004 address Registered office changed on 20/04/04 from: chestnut cottage, gilberts end, hanley castle, worcestershire WR8 0AS 1 Buy now
20 Apr 2004 capital Ad 04/04/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
01 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2004 incorporation Incorporation Company 13 Buy now