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URBAN EDGE NEW YORK STREET LIMITED

Company number 04215741

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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)
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
12 Jul 2016 MR04 Satisfaction of charge 2 in full
12 Jul 2016 MR04 Satisfaction of charge 3 in full
12 Jul 2016 MR04 Satisfaction of charge 5 in full
20 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
02 Nov 2015 MR01 Registration of charge 042157410007, created on 21 October 2015
24 Oct 2015 MR01 Registration of charge 042157410006, created on 21 October 2015
22 Oct 2015 MR04 Satisfaction of charge 4 in full
05 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
20 Nov 2014 AD01 Registered office address changed from C/O Urban Edge Group Ltd 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on 20 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Jun 2014 CH01 Director's details changed for Mr Benjamin Chesterfield on 14 May 2014
05 Jun 2014 CH01 Director's details changed for Mr Andrew James Goff on 14 May 2014
05 Jun 2014 CH03 Secretary's details changed for Mr Benjamin Chesterfield on 14 May 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders