Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA |
Accounts for a dormant company made up to 24 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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11 Feb 2024 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 February 2024
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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26 Nov 2023 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O K Burman 4 Old Humphrey Avenue Hastings TN34 3BT on 26 November 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Jacileide Alves Lynch as a director on 29 November 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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11 Oct 2022 |
AP01 |
Appointment of Miss Kathryn Louise Burman as a director on 19 September 2022
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11 Feb 2022 |
AP01 |
Appointment of Mrs Jacileide Alves Lynch as a director on 23 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Melvyn Henry Rosenthal as a director on 23 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 24 March 2021
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28 Feb 2021 |
AA |
Accounts for a dormant company made up to 24 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 24 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 24 March 2018
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06 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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06 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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03 Aug 2017 |
AA |
Accounts for a dormant company made up to 24 March 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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