UPPER CLAPTON ESTATES LTD
Company number 11950490 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from PO Box 4385 11950490 - Companies House Default Address Cardiff CF14 8LH to 3 Norfolk Avenue London N15 6JX on 2026-08-04 · 2 pages | View document |
| 17 Jul 2026 | Registered office address changed to PO Box 4385, 11950490 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-17 · 1 page | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 22 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Shimon Yehuda Wind on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Change of details for Mrs Margret Galandauer as a person with significant control on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU England to 3 Norfolk Avenue London N15 6JX on 2024-08-14 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Apr 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 25 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 4 pages | View document |
| 12 Jun 2023 | Termination of appointment of Chaim Galandauer as a director on 2023-06-11 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 20 Feb 2023 | Appointment of Mr Chaim Galandauer as a director on 2022-01-20 · 2 pages | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions · 2 pages | View document |
| 29 Jan 2023 | Previous accounting period shortened from 2022-04-29 to 2022-04-28 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 23 Dec 2021 | Satisfaction of charge 119504900005 in full · 1 page | View document |
| 23 Dec 2021 | Registration of charge 119504900006, created on 2021-12-23 · 4 pages | View document |
| 23 Dec 2021 | Satisfaction of charge 119504900004 in full · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Apr 2021 | PREVSHO FROM 30/04/2020 TO 29/04/2020 | View document |
| 16 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 119504900005 | View document |
| 15 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 119504900004 | View document |
| 12 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119504900003 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGRET GALANDAUER | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR SHIMON YEHUDA WIND / 16/03/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119504900002 | View document |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119504900001 | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR SHIMON YEHUDA WIND / 16/04/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 16 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |