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THE URBED TRUST

Company number 01826806

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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)
17 Dec 2018 PSC08 Notification of a person with significant control statement
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Dec 2017 PSC07 Cessation of David John Rudlin as a person with significant control on 23 October 2017
18 Dec 2017 PSC07 Cessation of Nicholas Philip Horton Falk as a person with significant control on 23 October 2017
18 Dec 2017 PSC07 Cessation of Emily Mary Crompton as a person with significant control on 23 October 2017
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 TM01 Termination of appointment of David John Rudlin as a director on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Nicholas Philip Horton Falk as a director on 23 October 2017
23 Oct 2017 AP01 Appointment of Mr Richard West Henchley as a director on 23 October 2017
03 Jul 2017 AP01 Appointment of Dr Richard Thomas Simmons as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Ms Sue Flack as a director on 3 July 2017
02 Mar 2017 MA Memorandum and Articles of Association
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017 CC04 Statement of company's objects
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 AP01 Appointment of Ms Emily Mary Crompton as a director on 1 September 2016
17 Dec 2015 AR01 Annual return made up to 16 December 2015 no member list
27 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 no member list
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013