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URBANE PROPERTY MANAGEMENT LTD

Company number 03715572

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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)
21 Jun 2024 AA Micro company accounts made up to 30 June 2023
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
07 Mar 2022 PSC04 Change of details for Mr Daniel Christian Webb as a person with significant control on 19 February 2021
07 Mar 2022 CH01 Director's details changed for Mr Daniel Christian Webb on 19 February 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Mar 2021 PSC04 Change of details for Mr Daniel Christian Webb as a person with significant control on 27 September 2020
15 Mar 2021 CH01 Director's details changed for Mr Daniel Christian Webb on 27 September 2020
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
27 Sep 2020 AD01 Registered office address changed from 45 Eaton Place Brighton East Sussex BN2 1EG to 61 st. Georges Road Brighton BN2 1EF on 27 September 2020
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
30 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
14 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
04 Jul 2017 AA Micro company accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
01 Oct 2015 AA Micro company accounts made up to 31 December 2014