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URBAN REAL ESTATE LIMITED

Company number 02653483

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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)
05 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024
14 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Nov 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 9 November 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with updates
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
14 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
23 Nov 2016 AA Unaudited abridged accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Denis Ziman on 14 October 2016
09 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2015 SH03 Purchase of own shares.
09 Nov 2015 SH03 Purchase of own shares.
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
09 Oct 2015 TM01 Termination of appointment of Peter Ziman as a director on 29 September 2015