UPPERHOUSE LIMITED

Company number 04783519 ·

Active

62 filings

Date Filing
25 Jul 2026 Micro company accounts made up to 2026-03-31 · 2 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
13 Jun 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
30 May 2024 Director's details changed for Luke Scott on 2024-05-30 · 2 pages View document
22 May 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
27 Sep 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
16 Jul 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
8 Jul 2019 APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LIMITED View document
18 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Mar 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
23 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ ENGLAND View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 15/09/2012 View document
12 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Jul 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 01/07/2010 View document
7 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/10/2009 View document
23 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 01/10/2009 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 01/04/2008 View document
13 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jul 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Apr 2006 DIRECTOR RESIGNED View document
25 Apr 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
27 Sep 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Aug 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 DIRECTOR RESIGNED View document
23 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document