- Company Overview for URMSTON CENTRE MANAGEMENT LIMITED (06454472)
- Filing history for URMSTON CENTRE MANAGEMENT LIMITED (06454472)
- People for URMSTON CENTRE MANAGEMENT LIMITED (06454472)
- Charges for URMSTON CENTRE MANAGEMENT LIMITED (06454472)
- Registers for URMSTON CENTRE MANAGEMENT LIMITED (06454472)
- More for URMSTON CENTRE MANAGEMENT LIMITED (06454472)
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) |
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21 Jan 2019 | AAMD | Amended accounts for a dormant company made up to 31 March 2018 | |
09 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
21 Aug 2018 | PSC02 | Notification of Cip Threadneedle Uk Property Nominee No. 1 Limited and Cip Threadneedle Uk Property No. 2 Limited as a person with significant control on 21 August 2018 | |
21 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 August 2018 | |
22 May 2018 | PSC08 | Notification of a person with significant control statement | |
05 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 February 2018 | |
22 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
22 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 January 2018 | |
02 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Dec 2017 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
18 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
28 Apr 2017 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 | |
05 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | AD03 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY | |
03 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
11 Feb 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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02 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
02 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Jun 2015 | AP01 | Appointment of Mr Charles Owen Law as a director on 17 June 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015 | |
14 May 2015 | CH01 | Director's details changed for Mrs Jacqueline Ann Colyer on 6 November 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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