- Company Overview for UPFIELD UK SERVICES LIMITED (09504306)
- Filing history for UPFIELD UK SERVICES LIMITED (09504306)
- People for UPFIELD UK SERVICES LIMITED (09504306)
- Charges for UPFIELD UK SERVICES LIMITED (09504306)
- More for UPFIELD UK SERVICES LIMITED (09504306)
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 |