60 UPHILL DEVELOPMENTS LIMITED
Company number 09125269 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Laurence House Goodwyn Avenue Mill Hill London NW7 3RH on 2026-08-05 · 1 page | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 22 Oct 2025 | Notification of Spencer Adam Leslie as a person with significant control on 2025-10-12 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Lucy Jayne Leslie as a director on 2025-10-12 · 1 page | View document |
| 22 Oct 2025 | Cessation of Lucy Jayne Leslie as a person with significant control on 2025-10-12 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 25 Apr 2025 | Second filing of Confirmation Statement dated 2016-07-10 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Change of details for Lucy Jayne Leslie as a person with significant control on 2024-08-01 · 2 pages | View document |
| 21 Feb 2025 | Director's details changed for Ms Lucy Jayne Leslie on 2024-08-01 · 2 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Spencer Adam Leslie on 2024-08-01 · 2 pages | View document |
| 15 Jan 2025 | Change of details for Lucy Jayne Leslie as a person with significant control on 2025-01-08 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Spencer Adam Leslie on 2025-01-08 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Ms Lucy Jayne Leslie on 2025-01-08 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Oct 2023 | Termination of appointment of Richard Craig Leslie as a director on 2023-10-17 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Spencer Adam Leslie as a director on 2023-10-17 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Richard Craig Leslie on 2023-09-19 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 7 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 15 Jun 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091252690006 | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091252690005 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 18 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091252690003 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / LUCY JAYNE TENDLER / 15/11/2016 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JAYNE TENDLER / 15/11/2016 | View document |
| 8 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Aug 2016 | Confirmation statement made on 2016-07-10 with updates · 6 pages | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091252690004 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091252690003 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 25/02/2015 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JAYNE TENDLER / 25/02/2015 | View document |
| 8 Feb 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM | View document |
| 8 Feb 2015 | Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom to 73 Cornhill London EC3V 3QQ on 2015-02-08 · 1 page | View document |
| 9 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091252690002 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091252690001 | View document |
| 22 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |