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URBAN SPECIES RETAIL LIMITED

Company number 05969436

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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)
17 May 2021 AP01 Appointment of Mr Michael John George as a director on 1 January 2021
26 Apr 2021 CH01 Director's details changed
26 Apr 2021 PSC04 Change of details for a person with significant control
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
18 Nov 2020 AD01 Registered office address changed from , 137 - 139 High Street High Street, Beckenham, Kent, BR3 1AG, England to 137 - 139 High Street Beckenham BR3 1AG on 18 November 2020
22 Oct 2020 AD01 Registered office address changed from , Room F15, 1st Floor, Oxford House Derbyshire Street, London, E2 6HG, England to 137 - 139 High Street Beckenham BR3 1AG on 22 October 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 AD01 Registered office address changed from , 14 Cheshire Street, London, E2 6EH to 137 - 139 High Street Beckenham BR3 1AG on 14 January 2019
11 Dec 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CH01 Director's details changed for Miss Sarah Haque on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Hassam Ali Hirji on 27 March 2017
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012