UPP (BYRON HOUSE) HOLDINGS LIMITED

07863129
1ST FLOOR 12, ARTHUR STREET LONDON ENGLAND EC4R 9AB

Documents

Documents
Date Category Description Pages
10 Feb 2025 accounts Annual Accounts 36 Buy now
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 37 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 37 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Appointment of director (Mr Mark Christopher Bamford) 2 Buy now
12 May 2022 officers Appointment of director (Mr Simon Anthony Boorne) 2 Buy now
09 May 2022 officers Termination of appointment of director (Henry Barnaby Gervaise-Jones) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Matthew John Burton) 2 Buy now
14 Feb 2022 accounts Annual Accounts 37 Buy now
08 Feb 2022 officers Termination of appointment of director (Mark Swindlehurst) 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Mark Swindlehurst) 2 Buy now
25 May 2021 accounts Annual Accounts 38 Buy now
10 Mar 2021 officers Termination of appointment of director (Stephen John Denton) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 accounts Annual Accounts 39 Buy now
06 Feb 2020 officers Termination of appointment of director (Richard Antoine Bienfait) 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Aug 2019 officers Second Filing Of Director Termination With Name 5 Buy now
01 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
19 Feb 2019 officers Termination of appointment of secretary (Julian Christopher William Benkel) 1 Buy now
19 Feb 2019 officers Termination of appointment of director (Julian Christopher William Benkel) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Robin Samuel Bailey-Watts) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Jonathan James Wakeford) 1 Buy now
29 Jan 2019 accounts Annual Accounts 36 Buy now
23 Jan 2019 officers Termination of appointment of director (Sean O'shea) 2 Buy now
21 Jan 2019 officers Appointment of director (Mr Mark Swindlehurst) 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Henry Barnaby Gervaise Jones) 3 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 41 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Jonathan James Wakeford) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Robin Samuel Bailey-Watts) 2 Buy now
20 Mar 2017 accounts Annual Accounts 44 Buy now
02 Feb 2017 officers Appointment of director (Mr Jonathan James Wakeford) 2 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 officers Appointment of director (Mr Richard Antoine Bienfait) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Stephen John Denton) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (John Stephen Jackson) 1 Buy now
16 May 2016 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
11 Apr 2016 mortgage Registration of a charge 46 Buy now
11 Apr 2016 mortgage Registration of a charge 45 Buy now
19 Jan 2016 accounts Annual Accounts 23 Buy now
02 Dec 2015 annual-return Annual Return 8 Buy now
16 Jan 2015 accounts Annual Accounts 23 Buy now
04 Dec 2014 annual-return Annual Return 8 Buy now
25 Apr 2014 officers Appointment of director (Mr Robin Samuel Bailey-Watts) 2 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
04 Nov 2013 accounts Annual Accounts 18 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
05 Dec 2012 officers Change of particulars for director (Mr Julian Christopher William Benkel) 2 Buy now
05 Dec 2012 officers Change of particulars for secretary (Julian Christopher William Benkel) 1 Buy now
05 Dec 2012 officers Change of particulars for director (Mr Sean O'shea) 2 Buy now
05 Nov 2012 accounts Annual Accounts 18 Buy now
03 May 2012 officers Appointment of director (Mr John Stephen Jackson) 2 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 13 Buy now
28 Feb 2012 capital Return of Allotment of shares 3 Buy now
28 Feb 2012 resolution Resolution 25 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 12 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 16 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2011 incorporation Incorporation Company 10 Buy now