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URBAN ENHANCE LIMITED

Company number 04036680

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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)
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jan 2015 MR04 Satisfaction of charge 37 in full
07 Oct 2014 MR04 Satisfaction of charge 29 in full
01 Oct 2014 MR04 Satisfaction of charge 31 in full
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 140
31 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
20 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Mar 2012 MG01 Duplicate mortgage certificatecharge no:39
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 39
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Feb 2011 AD01 Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR on 22 February 2011
10 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
03 Aug 2010 CH03 Secretary's details changed for Paula Elizabeth Martin on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Paula Elizabeth Martin on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Paul Dereck Martin on 1 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
28 Aug 2009 363a Return made up to 19/07/09; full list of members
12 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 38
28 Aug 2008 363s Return made up to 19/07/08; no change of members