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UPFIELD UK SERVICES LIMITED

Company number 09504306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
02 Aug 2023 AA Full accounts made up to 31 December 2022
16 May 2023 PSC07 Cessation of Upfield Spreads Uk Limited as a person with significant control on 2 July 2018
16 May 2023 PSC02 Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
22 Aug 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Laura Jane Evison as a director on 21 January 2022
24 Jan 2022 AP01 Appointment of Mrs Eve Baldwin as a director on 24 January 2022
11 Oct 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021
18 Mar 2021 AA Full accounts made up to 31 December 2019
11 Mar 2021 AP01 Appointment of Ms Laura Jane Evison as a director on 11 March 2021
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
21 Jan 2020 AA Full accounts made up to 31 December 2018
13 Sep 2019 AD01 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewer’S Green London SW1H 0RH on 13 September 2019
24 Jun 2019 AD01 Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
29 Mar 2019 TM01 Termination of appointment of Paul Francis O'neill as a director on 29 March 2019
12 Mar 2019 AP01 Appointment of Mr Anthony William Barratt as a director on 11 March 2019
03 Dec 2018 AA Full accounts made up to 31 December 2017
13 Nov 2018 CH01 Director's details changed for Group Controller Paul Francis O'neill on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Francisco Javier Tena Unna on 13 November 2018