UPHAM DEVELOPMENTS LIMITED

Company number 07175323 ·

Active - Proposal to Strike off

79 filings

Date Filing
6 Dec 2023 Change of details for Firgrove Holdings Limited as a person with significant control on 2023-04-18 · 2 pages View document
7 Jul 2023 Compulsory strike-off action has been suspended View document
7 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Apr 2023 Change of details for a person with significant control · 2 pages View document
18 Apr 2023 Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Unit C Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on 2023-04-18 · 1 page View document
18 Apr 2023 Director's details changed for Mr Michael Christopher Gould on 2023-04-01 · 2 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
12 Dec 2022 Director's details changed for Mr Michael Christopher Gould on 2022-05-20 · 2 pages View document
12 Dec 2022 Change of details for a person with significant control · 2 pages View document
12 Dec 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-12 · 1 page View document
30 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 071753230013 View document
9 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 071753230012 View document
16 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071753230010 View document
16 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071753230009 View document
16 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071753230008 View document
16 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230007 View document
16 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071753230011 View document
16 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230006 View document
16 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230005 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 CESSATION OF MICHAEL CHRISTOPHER GOULD AS A PSC View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 02/03/2017 View document
25 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRGROVE HOLDINGS LIMITED View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230006 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 30/04/2017 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
1 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 30/04/2017 View document
19 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071753230007 View document
17 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071753230006 View document
24 May 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230004 View document
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230003 View document
20 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071753230005 View document
31 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071753230004 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071753230003 View document
1 May 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 01/03/2015 View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNIT 8 TOWER INDUSTRIAL ESTATE TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Nov 2014 SECOND FILING WITH MUD 02/03/14 FOR FORM AR01 View document
5 Jul 2014 DISS40 (DISS40(SOAD)) View document
4 Jul 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
1 Jul 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Aug 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, UNIT 5 TOWER LANE, TOWER INDUSTRIAL ESTATE, EASTLEIGH, HANTS, SO50 6NZ View document
11 Aug 2012 DISS40 (DISS40(SOAD)) View document
3 Jul 2012 FIRST GAZETTE View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, WHITTINGTON HOUSE 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG View document
2 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document