UPLEATHAM HOUSE MANAGEMENT LIMITED

06497287
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ

Documents

Documents
Date Category Description Pages
19 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2024 accounts Annual Accounts 7 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 7 Buy now
27 Sep 2023 officers Appointment of director (Mr Norman Charles Turner) 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Grant John Wheeler) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Sarah Elizabeth Youell) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Anil Viswanathan Nair) 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 7 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 7 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 officers Termination of appointment of director (Adam Gordon Colgrave) 1 Buy now
02 Nov 2020 accounts Annual Accounts 8 Buy now
17 Aug 2020 officers Appointment of director (Mr Adam Gordon Colgrave) 2 Buy now
04 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 30/03/2019 8 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 accounts Annual Accounts 8 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Feb 2019 accounts Annual Accounts 8 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 accounts Annual Accounts 8 Buy now
22 Dec 2017 officers Termination of appointment of director 1 Buy now
15 Nov 2017 officers Change of particulars for director (Mrs Sarah Elizabeth Youell) 2 Buy now
14 Nov 2017 officers Appointment of secretary (Mr Bernard George Picker) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Georgina Lane) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Georgina Lane) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Malcolm Henry Lane) 1 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Georgina Lane) 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 officers Appointment of director (Mrs Sarah Elizabeth Youell) 2 Buy now
08 Nov 2017 officers Appointment of director (Mr Anil Viswanathan Nair) 2 Buy now
26 Jun 2017 officers Appointment of director (Mr Bernard George Picker) 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement 6 Buy now
03 Feb 2017 accounts Annual Accounts 3 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
19 Feb 2016 accounts Annual Accounts 3 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 3 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
25 Oct 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
16 Nov 2011 accounts Annual Accounts 4 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
03 Sep 2010 accounts Annual Accounts 4 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 officers Change of particulars for director (Georgina Lane) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Malcolm Henry Lane) 2 Buy now
01 Dec 2009 accounts Annual Accounts 3 Buy now
06 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 31/05/2009 1 Buy now
05 Mar 2009 annual-return Return made up to 07/02/09; full list of members 5 Buy now
25 Apr 2008 capital Ad 07/02/08-29/02/08\gbp si 6@1=6\gbp ic 1/7\ 3 Buy now
05 Apr 2008 accounts Curr sho from 28/02/2009 to 31/12/2008 1 Buy now
05 Apr 2008 officers Director and secretary appointed georgina elizabeth lane 2 Buy now
05 Apr 2008 officers Director appointed malcolm henry lane 2 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
07 Feb 2008 incorporation Incorporation Company 13 Buy now