UP NORTH DEVELOPMENTS LIMITED

Company number 11740049 ·

Active

49 filings

Date Filing
23 Aug 2026 Satisfaction of charge 117400490006 in full · 1 page View document
23 Aug 2026 Satisfaction of charge 117400490005 in full · 1 page View document
10 Aug 2026 Registration of charge 117400490007, created on 2026-08-03 · 5 pages View document
4 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
10 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 4 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-23 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
17 Oct 2025 Notification of Up North Developments (Holdings) Limited as a person with significant control on 2025-09-30 · 2 pages View document
17 Oct 2025 Registered office address changed from 103a High Street Lees Oldham OL4 4LY England to C/O Williamson & Croft York House 20 York Street Manchester M2 3BB on 2025-10-17 · 1 page View document
17 Oct 2025 Cessation of Michael Simon Procter as a person with significant control on 2025-09-30 · 1 page View document
22 Sep 2025 Registration of charge 117400490006, created on 2025-09-01 · 46 pages View document
19 Sep 2025 Registration of charge 117400490005, created on 2025-09-01 · 43 pages View document
12 Sep 2025 Satisfaction of charge 117400490003 in full · 1 page View document
12 Sep 2025 Satisfaction of charge 117400490004 in full · 1 page View document
9 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-23 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
22 Nov 2023 Cessation of Henry Michael Burbidge as a person with significant control on 2023-11-20 · 1 page View document
22 Nov 2023 Statement of capital following an allotment of shares on 2023-11-20 · 3 pages View document
7 Aug 2023 Registration of charge 117400490004, created on 2023-07-31 · 27 pages View document
7 Aug 2023 Registration of charge 117400490003, created on 2023-07-31 · 43 pages View document
18 Apr 2023 Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS United Kingdom to 103a High Street Lees Oldham OL4 4LY on 2023-04-18 · 1 page View document
21 Feb 2023 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
30 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
24 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
24 Jan 2022 Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom to 76 Manchester Road Denton Manchester M34 3PS on 2022-01-24 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View document
14 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL BURBIDGE View document
14 Jan 2020 PSC'S CHANGE OF PARTICULARS / MICHAEL SIMON PROCTER / 14/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 ADOPT ARTICLES 08/08/2019 View document
19 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117400490002 View document
19 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117400490001 View document
1 Aug 2019 01/08/19 STATEMENT OF CAPITAL GBP 100 View document
9 Jul 2019 DIRECTOR APPOINTED MR HENRY MICHAEL BURBIDGE View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM UP, 113 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6EG UNITED KINGDOM View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH View document
24 May 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL SIMON PROCTER / 23/05/2019 View document
24 May 2019 CESSATION OF PAUL BOOTH AS A PSC View document
24 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document