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19 UPPER RICHMOND ROAD LIMITED

Company number 12463405

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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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	AP01	Appointment of Mr Aman Pal Singh as a director on 27 November 2023	View PDF Appointment of Mr Aman Pal Singh as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Laxmi Properties Limited as a director on 27 November 2023	View PDF Termination of appointment of Laxmi Properties Limited as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Miss Sophia Alexandra Rees as a director on 1 August 2023	View PDF Appointment of Miss Sophia Alexandra Rees as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Gregory Pooler as a director on 1 August 2023	View PDF Termination of appointment of Gregory Pooler as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from 49 the Ridgeway Stanley Hill Amersham Buckinghamshire HP7 9HJ United Kingdom to 28 Eaton Park Road London N13 4EL on 8 August 2023	View PDF Registered office address changed from 49 the Ridgeway Stanley Hill Amersham Buckinghamshire HP7 9HJ United Kingdom to 28 Eaton Park Road London N13 4EL on 8 August 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AP01	Appointment of Mr Michael Louis Hole as a director on 8 February 2023	View PDF Appointment of Mr Michael Louis Hole as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Ms Camilla Alice Rose Binns as a director on 8 February 2023	View PDF Appointment of Ms Camilla Alice Rose Binns as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Laxmi Properties Limited as a person with significant control on 21 November 2022	View PDF Cessation of Laxmi Properties Limited as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of John Brewster as a person with significant control on 21 November 2022	View PDF Cessation of John Brewster as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 10	View PDF Incorporation Statement of capital on 2020-02-14 GBP 10 - link opens in a new window - 50 pages (50 pages)

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