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URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED

Company number 06515859

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
05 Feb 2024 AP01 Appointment of Mr Roger George Perkins as a director on 25 January 2024
08 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
24 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
10 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Mar 2021 AP01 Appointment of Miss Kelly Suzanne Judd as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Daniel George Bowen as a director on 16 March 2021
15 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Mar 2020 TM01 Termination of appointment of John Victor Sidney Day as a director on 2 March 2020
04 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr John Victor Sidney Day as a director on 17 January 2020
14 Jan 2020 AP03 Appointment of Mr Riccardo Marchini as a secretary on 14 January 2020
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Mr Peter Nicholson on 15 February 2018
15 Feb 2018 PSC04 Change of details for Mr Peter Nicholson as a person with significant control on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mrs Janice Ann Nicholson on 15 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Daniel George Bowen on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from C/O C/O Classical Property Services (Westminster) Ltd 7-11 Woodcote Road 7-11 Woodcote Road Wallington Surrey SM6 0LH England to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 15 February 2018