UPPER BERKELEY HOLDINGS UK LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 Micro company accounts made up to 2024-08-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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16/04/2516 April 2025 Certificate of change of name

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-08-31

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06/07/246 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-06-25 with no updates

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/06/2026 June 2020 COMPANY NAME CHANGED PRISSTINE PROPERTY LIMITED CERTIFICATE ISSUED ON 26/06/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR DHARMENDER YADAV

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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06/02/196 February 2019 DIRECTOR APPOINTED MR DHARMENDER YADAV

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 303 HANWORTH ROAD HOUNSLOW HOUNSLOW LONDON TW3 3SE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 DISS40 (DISS40(SOAD))

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/07/1831 July 2018 FIRST GAZETTE

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR DHARMANDER YADAV

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/01/157 January 2015 COMPANY NAME CHANGED PRISSTINE SYSTEMS UK LTD CERTIFICATE ISSUED ON 07/01/15

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07/01/157 January 2015 DIRECTOR APPOINTED MR DHARMANDER YADAV

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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