UPPER FARRINGDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 02/04/232 April 2023 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 |
| 01/12/221 December 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Amended accounts for a small company made up to 2020-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / BELISAMA ENERGY LIMITED / 21/10/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED KATRINA SHENTON |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELSON BRIERLEY |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELISAMA ENERGY LIMITED |
| 20/09/1820 September 2018 | CESSATION OF ABEBA ENERGY LIMITED AS A PSC |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 06/08/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 09/06/179 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED SAMUEL GOSS |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED THOMAS ROSSER |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED LIGHTSOURCE SPV 22 LIMITED CERTIFICATE ISSUED ON 27/08/15 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 21/07/1521 July 2015 | SECOND FILING FOR FORM SH01 |
| 30/06/1530 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 10.0002 |
| 30/06/1530 June 2015 | SUB-DIVISION 18/06/15 |
| 29/06/1529 June 2015 | ADOPT ARTICLES 18/06/2015 |
| 29/06/1529 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1523 June 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR, 20 OLD BAILEY LONDON EC4M 7AN |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 30/07/1430 July 2014 | SECRETARY APPOINTED NICOLA BOARD |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN ENGLAND |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 05/09/125 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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