UPPER FARRINGDON LIMITED

07743749
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 17 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 17 Buy now
03 May 2022 accounts Amended Accounts 18 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
22 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 17 Buy now
29 Nov 2020 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
29 Nov 2020 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 accounts Annual Accounts 16 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 officers Appointment of director (Katrina Shenton) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Alexander David Kelson Brierley) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Samuel Goss) 1 Buy now
24 Sep 2018 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
10 Aug 2018 officers Change of particulars for director (Samuel Goss) 2 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 accounts Annual Accounts 18 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
04 Oct 2017 accounts Annual Accounts 17 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2017 officers Change of particulars for director (Samuel Goss) 2 Buy now
28 Nov 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 15 Buy now
20 Jun 2016 officers Appointment of director (Samuel Goss) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
14 Nov 2015 accounts Annual Accounts 5 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 officers Change of particulars for director (Matthew George Setchell) 2 Buy now
27 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
28 Jul 2015 officers Appointment of director (Matthew George Setchell) 2 Buy now
21 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jun 2015 capital Return of Allotment of shares 5 Buy now
29 Jun 2015 resolution Resolution 1 Buy now
29 Jun 2015 resolution Resolution 23 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Kareen Boutonnat) 1 Buy now
30 Jul 2014 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
30 Jul 2014 officers Appointment of secretary (Nicola Board) 2 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2014 accounts Annual Accounts 2 Buy now
31 Mar 2014 officers Termination of appointment of director (James Lee) 1 Buy now
31 Mar 2014 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 2 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Anthony Lee) 2 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
17 Aug 2011 incorporation Incorporation Company 8 Buy now