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URBAN CONSTRUCTION INTERIORS LIMITED

Company number 06273897

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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)
14 Apr 2021 AAMD Amended total exemption full accounts made up to 31 March 2019
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 1,000
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 900
14 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalised and appropated as capital to the holders of oridnary shares of £1.00 each ,authorised to supply such sum in paying up in the 615 ordinary shares 09/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 PSC04 Change of details for Mr Richard Alan Brosenitz as a person with significant control on 4 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Richard Alan Brosenitz on 4 December 2020
03 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
18 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Nicholas Lane on 5 June 2020
18 Jun 2020 CH01 Director's details changed for Mr James Crowe on 5 June 2020
18 Jun 2020 AP01 Appointment of Mrs Louise Deakin as a director on 9 March 2020
01 May 2020 MR04 Satisfaction of charge 1 in full
01 May 2020 MR04 Satisfaction of charge 2 in full
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 AP01 Appointment of Mr Brendon Hutchinson as a director on 16 September 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AP01 Appointment of Mr James Crowe as a director on 4 July 2016