CompaniesInTheUK

UPPER FARRINGDON LIMITED

Company number 07743749 ·

Active

93 filings

Date Filing
14 May 2026 Accounts for a small company made up to 2025-12-31 · 19 pages View document
27 Feb 2026 Change of details for Renewable Energy Income Partnership Ii Limited as a person with significant control on 2023-04-01 · 2 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
1 Dec 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
5 Jun 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
2 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Apr 2025 Compulsory strike-off action has been discontinued View document
18 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Mar 2025 First Gazette notice for compulsory strike-off View document
21 May 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 Jan 2024 Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 · 2 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
31 Aug 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
2 Apr 2023 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 · 1 page View document
1 Dec 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 · 1 page View document
11 May 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
3 May 2022 Amended accounts for a small company made up to 2020-12-31 · 18 pages View document
22 Feb 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages View document
14 Jun 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
1 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
3 Jan 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
23 Oct 2018 PSC'S CHANGE OF PARTICULARS / BELISAMA ENERGY LIMITED / 21/10/2018 View document
25 Sep 2018 DIRECTOR APPOINTED KATRINA SHENTON View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS View document
24 Sep 2018 DIRECTOR APPOINTED MR ALEXANDER DAVID KELSON BRIERLEY View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELISAMA ENERGY LIMITED View document
20 Sep 2018 CESSATION OF ABEBA ENERGY LIMITED AS A PSC View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 06/08/2018 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
24 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View document
26 Oct 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
9 Jun 2017 SECRETARY APPOINTED SHARNA LUDLOW View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016 View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT View document
11 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 DIRECTOR APPOINTED THOMAS ROSSER View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL View document
20 Jun 2016 DIRECTOR APPOINTED SAMUEL GOSS View document
20 Jun 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
1 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 View document
25 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 View document
27 Aug 2015 COMPANY NAME CHANGED LIGHTSOURCE SPV 22 LIMITED CERTIFICATE ISSUED ON 27/08/15 View document
28 Jul 2015 DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
21 Jul 2015 SECOND FILING FOR FORM SH01 View document
30 Jun 2015 18/06/15 STATEMENT OF CAPITAL GBP 10.0002 View document
30 Jun 2015 SUB-DIVISION 18/06/15 View document
29 Jun 2015 ADOPT ARTICLES 18/06/2015 View document
29 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
23 Jun 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
5 May 2015 SECRETARY APPOINTED KAREN WARD View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR, 20 OLD BAILEY LONDON EC4M 7AN View document
12 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
7 Aug 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
30 Jul 2014 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
30 Jul 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN ENGLAND View document
30 Jul 2014 SECRETARY APPOINTED NICOLA BOARD View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT View document
30 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View document
31 Mar 2014 DIRECTOR APPOINTED MS KAREEN BOUTONNAT View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
29 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 View document
5 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document