JHT UPPERLANDS LIMITED

Company number NI065305 ·

Active

74 filings

Date Filing
7 Jul 2026 Accounts for a small company made up to 2025-12-30 · 8 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 4 pages View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
5 Nov 2025 Director's details changed for Mr Trevor Henry Turkington on 2025-11-01 · 2 pages View document
13 Aug 2025 Resolutions · 3 pages View document
11 Aug 2025 Statement of capital following an allotment of shares on 2025-08-07 · 3 pages View document
11 Aug 2025 Notification of Turkington Holdco (Ni) Limited as a person with significant control on 2025-08-07 · 2 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
14 Nov 2024 Satisfaction of charge NI0653050005 in full · 1 page View document
16 Aug 2024 Satisfaction of charge 2 in full · 1 page View document
16 Aug 2024 Satisfaction of charge 4 in full · 1 page View document
16 Aug 2024 Satisfaction of charge 3 in full · 2 pages View document
14 Aug 2024 Satisfaction of charge 1 in full · 1 page View document
26 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
5 Jul 2024 Micro company accounts made up to 2023-12-30 · 4 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
20 Jul 2023 Micro company accounts made up to 2022-12-30 · 3 pages View document
13 Mar 2023 Registration of charge NI0653050005, created on 2023-03-13 · 43 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
6 Jul 2018 CESSATION OF MAVIS IRENE TURKINGTON AS A PSC View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MAVIS TURKINGTON View document
7 Jun 2018 APPOINTMENT TERMINATED, SECRETARY MAVIS TURKINGTON View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVIS IRENE TURKINGTON View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND DUNDAS View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TREVOR TURKINGTON View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR HENRY TURKINGTON View document
7 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MAVIS IRENE TURKINGTON / 30/06/2017 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
28 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
24 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
30 Jan 2015 DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON View document
30 Jan 2015 DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 View document
24 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
13 Jan 2014 PREVEXT FROM 30/07/2013 TO 30/12/2013 View document
30 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 View document
27 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
29 Apr 2013 PREVSHO FROM 31/07/2012 TO 30/07/2012 View document
27 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
2 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
23 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
8 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
24 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MAVIS TURKINGTON / 20/06/2010 View document
6 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
23 Jul 2009 20/06/09 ANNUAL RETURN SHUTTLE View document
27 Jan 2009 31/07/08 ANNUAL ACCTS View document
21 Oct 2008 PARS RE MORTAGE View document
3 Jul 2008 20/06/08 ANNUAL RETURN SHUTTLE View document
4 Dec 2007 CHANGE OF ARD View document
19 Jul 2007 0000 View document
19 Jul 2007 0000 View document
19 Jul 2007 0000 View document
9 Jul 2007 CHANGE IN SIT REG ADD View document
9 Jul 2007 CHANGE OF DIRS/SEC View document
9 Jul 2007 CHANGE OF DIRS/SEC View document
28 Jun 2007 UPDATED MEM AND ARTS View document
28 Jun 2007 CERT CHANGE View document
28 Jun 2007 RESOLUTION TO CHANGE NAME View document
20 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document