JHT UPPERLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Resolutions |
| 11/08/2511 August 2025 New | Notification of Turkington Holdco (Ni) Limited as a person with significant control on 2025-08-07 |
| 11/08/2511 August 2025 New | Statement of capital following an allotment of shares on 2025-08-07 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 14/11/2414 November 2024 | Satisfaction of charge NI0653050005 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 3 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 2 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 4 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 1 in full |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-12-30 |
| 13/03/2313 March 2023 | Registration of charge NI0653050005, created on 2023-03-13 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 06/07/186 July 2018 | CESSATION OF MAVIS IRENE TURKINGTON AS A PSC |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY MAVIS TURKINGTON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAVIS TURKINGTON |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR HENRY TURKINGTON |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND DUNDAS |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TREVOR TURKINGTON |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVIS IRENE TURKINGTON |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MAVIS IRENE TURKINGTON / 30/06/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | PREVEXT FROM 30/07/2013 TO 30/12/2013 |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 27/06/1227 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/06/1123 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAVIS TURKINGTON / 20/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/07/0923 July 2009 | 20/06/09 ANNUAL RETURN SHUTTLE |
| 27/01/0927 January 2009 | 31/07/08 ANNUAL ACCTS |
| 21/10/0821 October 2008 | PARS RE MORTAGE |
| 03/07/083 July 2008 | 20/06/08 ANNUAL RETURN SHUTTLE |
| 04/12/074 December 2007 | CHANGE OF ARD |
| 19/07/0719 July 2007 | 0000 |
| 19/07/0719 July 2007 | 0000 |
| 19/07/0719 July 2007 | 0000 |
| 09/07/079 July 2007 | CHANGE OF DIRS/SEC |
| 09/07/079 July 2007 | CHANGE OF DIRS/SEC |
| 09/07/079 July 2007 | CHANGE IN SIT REG ADD |
| 28/06/0728 June 2007 | UPDATED MEM AND ARTS |
| 28/06/0728 June 2007 | RESOLUTION TO CHANGE NAME |
| 28/06/0728 June 2007 | CERT CHANGE |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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