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URBAN GENERATION (CROSBY) LIMITED

Company number 04279103

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 MR04 Satisfaction of charge 042791030005 in full
04 Nov 2016 MR04 Satisfaction of charge 042791030006 in full
06 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2016 AD01 Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT on 10 February 2016
09 Feb 2016 MR04 Satisfaction of charge 2 in full
03 Feb 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 MR04 Satisfaction of charge 4 in full
22 Jan 2016 MR01 Registration of charge 042791030006, created on 19 January 2016
22 Jan 2016 MR01 Registration of charge 042791030005, created on 19 January 2016
06 Jan 2016 CH01 Director's details changed for Joanne Downey on 7 July 2014
28 Oct 2015 TM01 Termination of appointment of James Mutch as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Michael Hanlon as a director on 28 October 2015
09 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
03 Jun 2014 AD01 Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 3 June 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
11 Jun 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 May 2013
11 Jun 2013 CH03 Secretary's details changed for Mr Michael Hanlon on 1 May 2013
15 May 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 April 2013
07 May 2013 CH03 Secretary's details changed for Mr Michael Joseph Hanlon on 1 April 2013