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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)
04 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
07 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
15 Apr 2014 CC04 Statement of company's objects
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 MR01 Registration of charge 062738970003
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Richard Alan Brosenitz on 4 July 2013
04 Jul 2013 CH03 Secretary's details changed for Joanne Brosenitz on 4 July 2013
22 Feb 2013 TM01 Termination of appointment of Richard Grainger as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from Unit 9 the Menagerie, Skipwith Road Escrick York YO19 6ET United Kingdom on 24 June 2011
24 Jun 2011 AP01 Appointment of Nicholas Lane as a director
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 90
19 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders