UPGRADE YOUR HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 05/01/235 January 2023 | Registered office address changed from 45 Moorfields 7th Floor London EC2Y 9AE to 49 Northchurch Road London N1 4EE on 2023-01-05 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI HELEN KINGSLEY / 09/01/2012 |
| 04/04/124 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI HELEN KINGSLEY / 09/01/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 1ST FLOOR 9 BONHILL STREET LONDON EC2A 4PE |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY ATTORNEY COMPANY SECRETARIES LIMITED |
| 09/01/109 January 2010 | SECRETARY APPOINTED NAOMI HELEN KINGSLEY |
| 09/01/109 January 2010 | DIRECTOR APPOINTED NAOMI HELEN KINGSLEY |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 5TH FLOOR BARNARDS INN 86 FETTER LANE LONDON EC4A 1AD |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BROOKE |
| 03/04/093 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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