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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)
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
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
31 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 8
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8
24 Oct 2013 CH01 Director's details changed for Mr Denis Ziman on 24 October 2013
24 Oct 2013 CH01 Director's details changed for Mr Peter Ziman on 24 October 2013
24 Oct 2013 CH04 Secretary's details changed for International Registrars Limited on 24 October 2013
20 May 2013 CH01 Director's details changed for Mr Denis Ziman on 20 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
18 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Oct 2008 363a Return made up to 11/10/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Oct 2007 363a Return made up to 11/10/07; full list of members