UPLANDS HW LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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20/12/2420 December 2024 Confirmation statement made on 2024-07-17 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Registered office address changed from C/O Pirola Pennuto Xei & Asociati Uk Llp 5th Floor Aldermary House 10-15 Queen Street Se London EC4N 1TX to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 2022-02-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O PIROLA PENNUTO ZEI -18TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/149 December 2014 DIRECTOR APPOINTED MR FIORENZO STOCCO

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