UPP (DUNCAN HOUSE) HOLDINGS LIMITED

10277239
1ST FLOOR 12, ARTHUR STREET LONDON ENGLAND EC4R 9AB

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 33 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 33 Buy now
20 Mar 2023 officers Termination of appointment of director (Caroline Jessica Samson) 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Mark Christopher Bamford) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Elizabeth Joan Conder) 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 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
05 Apr 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Feb 2022 officers Appointment of director (Mr Matthew John Burton) 3 Buy now
14 Feb 2022 accounts Annual Accounts 34 Buy now
08 Feb 2022 officers Termination of appointment of director (Mark Swindlehurst) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Henry Barnaby Gervaise-Jones) 2 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Mark Swindlehurst) 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 37 Buy now
11 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Dec 2020 officers Appointment of director (Ms Elizabeth Joan Condor) 2 Buy now
14 Dec 2020 officers Appointment of director (Ms Caroline Jessica Bidder) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Ghazwa Alwani-Starr) 1 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
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 accounts Annual Accounts 33 Buy now
13 Feb 2020 officers Termination of appointment of director (Richard Antoine Bienfait) 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
01 May 2019 officers Second Filing Of Director Termination With Name 5 Buy now
20 Feb 2019 officers Termination of appointment of secretary (Julian Christopher William Benkel) 1 Buy now
20 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
28 Jan 2019 accounts Annual Accounts 32 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
02 Oct 2018 officers Appointment of director (Dr Ghazwa Alwani-Starr) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Andrew Charles Murphy) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 28 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Robin Samuel Bailey-Watts) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2017 capital Return of Allotment of shares 3 Buy now
18 Jan 2017 officers Appointment of director (Mr Andrew Charles Murphy) 2 Buy now
16 Jan 2017 resolution Resolution 28 Buy now
29 Dec 2016 mortgage Registration of a charge 40 Buy now
08 Nov 2016 officers Appointment of director (Mr Richard Antoine Bienfait) 2 Buy now
13 Jul 2016 incorporation Incorporation Company 12 Buy now