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URBANASSET LIMITED

Company number 04355148

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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)
04 Mar 2024 PSC04 Change of details for Mr Geoffrey Warrack Maybank as a person with significant control on 1 December 2023
01 Mar 2024 CH01 Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023
01 Mar 2024 CH01 Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023
01 Mar 2024 PSC04 Change of details for Mr Geoffrey Warrack Maybank as a person with significant control on 1 December 2023
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
21 Aug 2023 PSC01 Notification of Richard Charles Powell as a person with significant control on 21 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Richard Charles Powell on 21 August 2023
21 Aug 2023 PSC01 Notification of Geoffrey Warrack Maybank as a person with significant control on 21 August 2023
21 Aug 2023 PSC01 Notification of Ian Hill as a person with significant control on 21 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Ian Hill on 21 August 2023
21 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 21 August 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
01 Oct 2021 AD01 Registered office address changed from Edge View House Salmon Fields Business Village Royton Lancashire OL2 6HT to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 1 October 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates