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UMBER PROPERTIES LIMITED

Company number 05000714

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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)
18 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transaction conflict of interests 09/01/2019
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2018 AD01 Registered office address changed from 7 Renault Road Woodley Reading Berkshire RG5 4EY to 50 West Towers Pinner Middlesex HA5 1UA on 28 June 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Mr Amrik Singh Sohal on 5 December 2017
26 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 31 August 2011
17 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Harkirat Singh Sohal on 16 June 2011
17 Jun 2011 CH01 Director's details changed for Amrik Singh Sohal on 16 June 2011
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 16 June 2010
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009