UPSTAIRS AT THE GRILL LIMITED: Filings

  • Overview

    Company NameUPSTAIRS AT THE GRILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04750556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UPSTAIRS AT THE GRILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Appointment of John William Welsh as a director on Apr 02, 2025

    2 pagesAP01

    Appointment of Lucy Jane Bell as a director on Apr 02, 2025

    2 pagesAP01

    Termination of appointment of Richard Smothers as a director on Apr 02, 2025

    1 pagesTM01

    Change of details for Johoco 2029 Ltd as a person with significant control on Mar 24, 2025

    2 pagesPSC05

    Director's details changed for Miss Jodie Louise Tate on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Mr Nick Mackenzie on Mar 24, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Lindsay Keswick on Mar 24, 2025

    1 pagesCH03

    Director's details changed for Mr Andrew Gregory Bush on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Smothers on Mar 24, 2025

    2 pagesCH01

    Registered office address changed from Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to Lea Hall Farm Lea Lane Aldford Cheshire CH3 6JQ on Mar 24, 2025

    1 pagesAD01

    Appointment of Miss Jodie Louise Tate as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Wayne Shurvinton as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Mr Wayne Shurvinton on Jun 13, 2024

    2 pagesCH01

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    5 pagesCS01

    Appointment of Mr Wayne Shurvinton as a director on Apr 24, 2023

    2 pagesAP01

    Accounts for a small company made up to Apr 30, 2022

    6 pagesAA

    Termination of appointment of Karen Anne Bosher as a director on Dec 23, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0