UPPER WESTFIELDS LIMITED
Company number 06881769 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Appointment of Mrs Jennifer Louise Hawkins as a director on 2026-07-14 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Paul Christopher Potter as a director on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Registered office address changed from 7 Westfields Saffron Walden CB11 3DZ England to 3 Westfields Saffron Walden CB11 3DZ on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Cessation of Paul Christopher Potter as a person with significant control on 2026-04-15 · 1 page | View document |
| 12 Feb 2026 | Appointment of Ms Helen Mckavney as a director on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Notification of Helen Mckavney as a person with significant control on 2026-02-12 · 2 pages | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 22 Jul 2025 | Termination of appointment of Robin Andrew Porter as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Cessation of Robin Andrew Porter as a person with significant control on 2025-07-22 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Oct 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 16 Oct 2023 | Cessation of Lynn Florence Rusling as a person with significant control on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 16 Oct 2023 | Notification of Robin Andrew Porter as a person with significant control on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Notification of Paul Christopher Potter as a person with significant control on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Cessation of Daniel Julian Marcus Changer as a person with significant control on 2023-10-16 · 1 page | View document |
| 22 Aug 2023 | Registered office address changed from 5 Westfields Saffron Walden Essex CB11 3DZ to 7 Westfields Saffron Walden CB11 3DZ on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Appointment of Mr Paul Christopher Potter as a director on 2023-08-22 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-20 with no updates · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2022-04-20 with no updates · 2 pages | View document |
| 1 Jun 2023 | Micro company accounts made up to 2020-04-30 · 2 pages | View document |
| 1 Jun 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 1 Jun 2023 | Administrative restoration application · 3 pages | View document |
| 1 Jun 2023 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BETHELL | View document |
| 4 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN RUSLING | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR ROBIN ANDREW PORTER | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR OLIVER THOMAS BETHELL | View document |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Mar 2018 | CESSATION OF GRAHAM PAUL BONNETT AS A PSC | View document |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE OAKLEY | View document |
| 13 Mar 2018 | CESSATION OF MANDY JANE BONNETT AS A PSC | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MS KAREN LOUISE OAKLEY | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BONNETT | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHANGER | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY BONNETT | View document |
| 27 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | 20/04/16 NO MEMBER LIST | View document |
| 12 May 2015 | 20/04/15 NO MEMBER LIST | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jun 2014 | 20/04/14 NO MEMBER LIST | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MRS MANDY JANE BONNETT | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR GRAHAM PAUL BONNETT | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACFARLANE | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL POTTER | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 7 WESTFIELDS SAFFRON WALDEN ESSEX CB11 3DZ | View document |
| 26 Jul 2013 | Registered office address changed from , 7 Westfields, Saffron Walden, Essex, CB11 3DZ on 2013-07-26 · 1 page | View document |
| 10 May 2013 | 20/04/13 NO MEMBER LIST | View document |
| 21 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 May 2012 | 20/04/12 NO MEMBER LIST | View document |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 May 2011 | 20/04/11 NO MEMBER LIST | View document |
| 17 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BIRNAGE | View document |
| 29 Apr 2010 | 20/04/10 NO MEMBER LIST | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN FLORENCE RUSLING / 20/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER POTTER / 20/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JULIAN MARCUS CHANGER / 20/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BIRNAGE / 20/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MACFARLANE / 20/04/2010 | View document |
| 20 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |