60 UPHILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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25/04/2525 April 2025 Second filing of Confirmation Statement dated 2016-07-10

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21/02/2521 February 2025 Change of details for Lucy Jayne Leslie as a person with significant control on 2024-08-01

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21/02/2521 February 2025 Director's details changed for Mr Spencer Adam Leslie on 2024-08-01

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21/02/2521 February 2025 Director's details changed for Ms Lucy Jayne Leslie on 2024-08-01

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15/01/2515 January 2025 Change of details for Lucy Jayne Leslie as a person with significant control on 2025-01-08

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14/01/2514 January 2025 Director's details changed for Mr Spencer Adam Leslie on 2025-01-08

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14/01/2514 January 2025 Director's details changed for Ms Lucy Jayne Leslie on 2025-01-08

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Appointment of Mr Spencer Adam Leslie as a director on 2023-10-17

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24/10/2324 October 2023 Termination of appointment of Richard Craig Leslie as a director on 2023-10-17

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19/09/2319 September 2023 Director's details changed for Mr Richard Craig Leslie on 2023-09-19

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11/07/2311 July 2023 Confirmation statement made on 2023-07-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-07-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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15/06/2015 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091252690006

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091252690005

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091252690003

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / LUCY JAYNE TENDLER / 15/11/2016

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCY JAYNE TENDLER / 15/11/2016

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08/11/178 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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09/08/169 August 2016 Confirmation statement made on 2016-07-10 with updates

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091252690004

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/03/1614 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091252690003

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 25/02/2015

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY JAYNE TENDLER / 25/02/2015

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08/02/158 February 2015 Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom to 73 Cornhill London EC3V 3QQ on 2015-02-08

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08/02/158 February 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM

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09/11/149 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091252690002

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091252690001

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22/07/1422 July 2014 SAIL ADDRESS CREATED

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10/07/1410 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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