URBAN 7 MANAGEMENT COMPANY LIMITED
Company number 04978837
- Company Overview for URBAN 7 MANAGEMENT COMPANY LIMITED (04978837)
- Filing history for URBAN 7 MANAGEMENT COMPANY LIMITED (04978837)
- People for URBAN 7 MANAGEMENT COMPANY LIMITED (04978837)
- More for URBAN 7 MANAGEMENT COMPANY LIMITED (04978837)
| 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) |
|---|---|---|---|
| 15 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 01 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 04 Dec 2017 | PSC07 | Cessation of Bolaji Ranson as a person with significant control on 4 December 2017 | |
| 04 Dec 2017 | PSC07 | Cessation of Monica Jutta Mendelsohn as a person with significant control on 4 December 2017 | |
| 04 Dec 2017 | PSC07 | Cessation of Parveen Jayia as a person with significant control on 4 December 2017 | |
| 04 Dec 2017 | PSC07 | Cessation of Julian Davidson as a person with significant control on 4 December 2017 | |
| 11 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 14 Jun 2017 | AP01 | Appointment of Mr Max Sugarman as a director on 14 June 2017 | |
| 12 Jun 2017 | TM01 | Termination of appointment of Bolaji Ranson as a director on 12 June 2017 | |
| 05 May 2017 | CH01 | Director's details changed for Mr Bolaji Ranson on 4 May 2017 | |
| 05 May 2017 | CH01 | Director's details changed for Miss Parveen Jayia on 4 May 2017 | |
| 04 May 2017 | AP04 | Appointment of Cj International Property Agency Ltd as a secretary on 4 May 2017 | |
| 01 Mar 2017 | AD01 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 1 March 2017 | |
| 01 Mar 2017 | TM02 | Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 March 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Julian Davidson as a director on 3 January 2017 | |
| 12 Dec 2016 | AP01 | Appointment of Mr Richard Dias as a director on 10 December 2016 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 26 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 23 Dec 2015 | AR01 | Annual return made up to 28 November 2015 no member list | |
| 21 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 02 Jun 2015 | TM02 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 | |
| 02 Jun 2015 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 | |
| 05 Dec 2014 | AR01 | Annual return made up to 28 November 2014 no member list | |
| 29 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 |