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URBAN GOLF LIMITED

Company number 04658005

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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)
06 May 2015 MR04 Satisfaction of charge 3 in full
02 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 750,500
12 Jan 2015 MR05 All of the property or undertaking has been released from charge 3
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 750,500
07 Feb 2014 CH01 Director's details changed for Michael James Squire on 1 February 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 TM01 Termination of appointment of James Day as a director
31 Oct 2011 AP01 Appointment of Mr James Day as a director
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AP03 Appointment of Ms Clelia Filipe as a secretary
01 Mar 2011 TM02 Termination of appointment of Henry Squire as a secretary
01 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr James Day on 1 February 2011
23 Feb 2011 CH01 Director's details changed for Henry Raglan Squire on 1 December 2010
23 Feb 2011 CH03 Secretary's details changed for Henry Raglan Squire on 1 December 2010
23 Feb 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Feb 2010 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 February 2010
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4