- Company Overview for URBAN REAL ESTATE LIMITED (02653483)
- Filing history for URBAN REAL ESTATE LIMITED (02653483)
- People for URBAN REAL ESTATE LIMITED (02653483)
- More for URBAN REAL ESTATE LIMITED (02653483)
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) |
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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
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09 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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09 Oct 2015 | TM01 | Termination of appointment of Peter Ziman as a director on 29 September 2015 |