UPTON-HANSEN ARCHITECTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076009730001

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MR JONAS HOVER UPTON-HANSEN / 12/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / PETER UPTON-HANSEN / 06/04/2016

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS HOVER UPTON-HANSEN / 01/05/2016

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ENRIQUE MATEU / 06/04/2016

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MR JONAS HOVER UPTON-HANSEN / 06/04/2016

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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05/04/185 April 2018 30/04/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM UNIT 101 17 MICAWBER STREET LONDON N1 7TB

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENRIQUE MATEU / 04/02/2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/06/1517 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/11/144 November 2014 ADOPT ARTICLES 24/10/2014

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23/05/1423 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 24 THORNHILL ROAD LONDON N1 1HW UNITED KINGDOM

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14/06/1314 June 2013 DIRECTOR APPOINTED MR RICHARD ENRIQUE MATEU

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/04/1213 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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