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URGELAND LIMITED

Company number 01628976

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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)
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
10 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
18 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 PSC01 Notification of Naina Mistry as a person with significant control on 6 April 2021
08 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 CC04 Statement of company's objects
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 SH08 Change of share class name or designation
03 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
07 Feb 2020 AA Micro company accounts made up to 30 June 2019
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Apr 2019 CH01 Director's details changed for Mrs Hansa Dinkar Patel on 1 May 2017
08 Apr 2019 AD01 Registered office address changed from Flat 6 Cyress Court Alpine Road the Hyde London NW9 9BT England to Flat 6 Cypress Court, Alpine Road the Hyde London NW9 9BT on 8 April 2019
01 Feb 2019 AA Micro company accounts made up to 30 June 2018
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Dec 2018 CH01 Director's details changed for Mr Ravi Dinkar Patel on 1 May 2017
11 Dec 2018 CH01 Director's details changed for Mrs Hansa Dinkar Patel on 1 May 2017
11 Dec 2018 AD01 Registered office address changed from 134 Chatsworth Road Willesden Green London NW2 5QU to Flat 6 Cyress Court Alpine Road the Hyde London NW9 9BT on 11 December 2018
11 Dec 2018 PSC04 Change of details for Mr Ravi Dinkar Patel as a person with significant control on 1 May 2017
11 Dec 2018 MR04 Satisfaction of charge 1 in full