42 UPPER BROOK LTD
Company number 09248807 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 19 May 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 20 Jun 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 4 Oct 2022 | Cessation of Roberto Brocco as a person with significant control on 2022-06-09 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 4 Oct 2022 | Termination of appointment of Roberto Brocco as a director on 2022-06-09 · 1 page | View document |
| 4 Oct 2022 | Notification of Marina Cucchiari as a person with significant control on 2022-06-09 · 2 pages | View document |
| 30 Mar 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 2022-03-30 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 5 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 18 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO BROCCO / 06/04/2016 | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 3 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |