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URBAN REAL ESTATE LIMITED

Company number 02653483

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC04	Change of details for Mr Ralph Ziman as a person with significant control on 1 November 2024	View PDF Change of details for Mr Ralph Ziman as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mr Denis Ziman as a person with significant control on 1 November 2024	View PDF Change of details for Mr Denis Ziman as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	TM02	Termination of appointment of International Registrars Limited as a secretary on 9 November 2021	View PDF Termination of appointment of International Registrars Limited as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	AA	Unaudited abridged accounts made up to 30 April 2016	View PDF Unaudited abridged accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	CH01	Director's details changed for Mr Denis Ziman on 14 October 2016	View PDF Director's details changed for Mr Denis Ziman on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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URBAN REAL ESTATE LIMITED

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