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URBAN INDUSTRIES LIMITED

Company number 04499552

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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)
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
20 Jul 2021 CH01 Director's details changed for Daniel John King on 20 July 2021
20 Jul 2021 PSC04 Change of details for Daniel John King as a person with significant control on 20 July 2021
17 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jun 2020 SH10 Particulars of variation of rights attached to shares
08 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 18 May 2020
  • GBP 63.50
05 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 PSC04 Change of details for Daniel John King as a person with significant control on 18 May 2020
22 May 2020 PSC07 Cessation of Victoria Ann Kingford as a person with significant control on 18 May 2020
22 May 2020 TM02 Termination of appointment of Victoria Ann Kingford as a secretary on 18 May 2020
22 May 2020 TM01 Termination of appointment of Victoria Ann Kingford as a director on 18 May 2020
16 Apr 2020 SH02 Sub-division of shares on 2 March 2020
10 Mar 2020 SH02 Sub-division of shares on 2 March 2020
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
16 May 2019 PSC04 Change of details for Victoria Ann Kingford as a person with significant control on 15 May 2019