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401 URR MANAGEMENT LIMITED

Company number 04708229

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
06 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
21 Jun 2023 AA Micro company accounts made up to 30 June 2022
07 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
07 Apr 2023 TM01 Termination of appointment of Alexander James Kelly as a director on 20 July 2018
02 Oct 2022 AP03 Appointment of Peter Kempster as a secretary on 30 March 2022
26 Sep 2022 AD01 Registered office address changed from 82 Vancouver Road London SE23 2AJ England to 6 Roehampton Wick, 401 Upper Richmond Road Flat 6, Roehampton Wick 401 Upper Richmond Road London SW15 5QW on 26 September 2022
26 Sep 2022 TM02 Termination of appointment of Anthony David Rogers as a secretary on 30 December 2019
27 Jul 2022 CS01 Confirmation statement made on 23 March 2022 with updates
26 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Sep 2021 AD01 Registered office address changed from Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England to 82 Vancouver Road London SE23 2AJ on 24 September 2021
16 Jun 2021 CS01 Confirmation statement made on 23 March 2021 with updates
16 Jun 2021 TM01 Termination of appointment of Malcolm Luke House as a director on 23 October 2014
26 May 2021 AA Total exemption full accounts made up to 30 June 2020
27 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
24 Apr 2020 PSC08 Notification of a person with significant control statement
24 Apr 2020 PSC07 Cessation of Anthony David Rogers as a person with significant control on 7 April 2016
23 Apr 2020 AD01 Registered office address changed from C/O Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA to Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ on 23 April 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 23 March 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jun 2018 CH01 Director's details changed for Miss Gayle Noah on 21 May 2018
30 May 2018 CS01 Confirmation statement made on 23 March 2018 with updates