UPPER PARK PLACE MANAGEMENT COMPANY LIMITED

07462837
THE RECTORY CASTLE CARROCK BRAMPTON UNITED KINGDOM CA8 9LZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2024 officers Change of particulars for director (Mr John Ritchie Halliday) 2 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2023 officers Termination of appointment of director (Ian Baker) 1 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Sep 2022 capital Notice of cancellation of shares 5 Buy now
21 Sep 2022 capital Return of purchase of own shares 4 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Ian Baker) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Ian Baker) 2 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2022 officers Termination of appointment of director (Anita June Mayworthy) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Ian Michael Braithwaite) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Margaret Boughton) 1 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 officers Appointment of corporate secretary (Castle Eden Property Management Ltd) 2 Buy now
26 May 2022 accounts Annual Accounts 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 officers Appointment of director (Anita June Mayworthy) 2 Buy now
18 Jan 2022 officers Appointment of director (Mrs Margaret Boughton) 2 Buy now
18 Jan 2022 officers Appointment of director (Dr Ian Michael Braithwaite) 2 Buy now
18 Jan 2022 officers Appointment of director (Ian Baker) 2 Buy now
17 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 officers Appointment of director (John Ritchie Halliday) 2 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Ian Baker) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Lisa Wright) 1 Buy now
16 May 2021 accounts Annual Accounts 3 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2020 accounts Annual Accounts 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 accounts Annual Accounts 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2017 accounts Annual Accounts 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Apr 2016 accounts Annual Accounts 3 Buy now
22 Dec 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 officers Change of particulars for director (Lisa Wright) 2 Buy now
17 Aug 2015 accounts Annual Accounts 3 Buy now
20 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jun 2015 officers Appointment of director (Lisa Wright) 3 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jun 2015 officers Appointment of director (Ian Baker) 3 Buy now
02 Jun 2015 officers Termination of appointment of director (Malcolm Kenneth Harding) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Andrew James Harrower Dougal) 2 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 officers Appointment of director (Malcolm Kenneth Harding) 3 Buy now
10 Dec 2013 officers Appointment of director (Andrew James Harrower Dougal) 3 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Victor Barker) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Tom Sheridan) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Ian Lumley-Kelly) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
15 Nov 2013 capital Return of Allotment of shares 3 Buy now
14 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2013 capital Return of Allotment of shares 3 Buy now
13 Nov 2013 capital Return of Allotment of shares 3 Buy now
13 Nov 2013 capital Return of Allotment of shares 3 Buy now
09 Aug 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
19 Sep 2012 capital Return of Allotment of shares 3 Buy now
07 Sep 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 incorporation Incorporation Company 31 Buy now