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URBAN REGEN LIMITED

Company number 04335425

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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)
13 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 150
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
22 Aug 2014 MR01 Registration of charge 043354250011, created on 11 August 2014
20 Mar 2014 AP01 Appointment of Peter Graham Wilson as a director
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 150
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Jun 2013 MR04 Satisfaction of charge 10 in full
17 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Mrs Emma Louise Cowin on 5 December 2012
17 Jan 2013 CH03 Secretary's details changed for Mrs Emma Louise Cowin on 5 December 2012
16 Jul 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AP01 Appointment of Mrs Emma Loiuse Cowin as a director
08 Mar 2012 AP03 Appointment of Mrs Emma Louise Cowin as a secretary
10 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Mar 2011 AUD Auditor's resignation
04 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Andrew William Walker on 6 December 2010
18 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 TM01 Termination of appointment of Michael Leary as a director
12 Aug 2010 TM02 Termination of appointment of Michael Leary as a secretary
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9