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URBAN MERCHANT PROPERTIES LIMITED

Company number 04536382

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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)
09 Jun 2018 MR04 Satisfaction of charge 045363820006 in full
09 Jun 2018 MR04 Satisfaction of charge 3 in full
03 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
27 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 AP01 Appointment of Mrs Hilary Clare Jensen as a director on 21 November 2016
29 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
28 Jan 2015 AD01 Registered office address changed from Prospect House Sherford Kingsbridge Devon TQ7 2AT England to Homefield House Sherford Kingsbridge Devon TQ7 2AT on 28 January 2015
20 Dec 2014 MR01 Registration of charge 045363820004, created on 11 December 2014
20 Dec 2014 MR01 Registration of charge 045363820005, created on 11 December 2014
20 Dec 2014 MR01 Registration of charge 045363820006, created on 11 December 2014
13 Dec 2014 AD01 Registered office address changed from 76 Church Lane Wimbledon London SW19 3PB to Prospect House Sherford Kingsbridge Devon TQ7 2AT on 13 December 2014
13 Dec 2014 TM01 Termination of appointment of Norman Martin Waller as a director on 12 December 2014
13 Dec 2014 TM02 Termination of appointment of Norman Martin Waller as a secretary on 12 December 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010