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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)
26 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
10 Mar 2010 CERTNM Company name changed active financial advice LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-01-12
10 Mar 2010 CONNOT Change of name notice
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 18/02/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 287 Registered office changed on 05/08/2008 from second floor one queen square brighton east sussex BN1 3FD
17 Mar 2008 363a Return made up to 18/02/08; full list of members
17 Mar 2008 288c Director's change of particulars / daniel webb / 17/03/2008
17 Mar 2008 288c Secretary's change of particulars / martin mcdonald / 18/12/2007
15 Jan 2008 288c Secretary's particulars changed
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 18/02/07; full list of members
28 Mar 2007 288c Director's particulars changed
27 Jan 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06