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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)
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
03 Aug 2016 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 3 August 2016
14 Jul 2016 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to C/O C/O Classical Property Services (Westminster) Ltd 7-11 Woodcote Road 7-11 Woodcote Road Wallington Surrey SM6 0LH on 14 July 2016
14 Jul 2016 TM01 Termination of appointment of Adrian Martin Povey as a director on 13 July 2016
15 Apr 2016 TM01 Termination of appointment of a director
15 Apr 2016 TM01 Termination of appointment of Chamonix Estates Limited as a director on 15 April 2016
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 27 February 2016 no member list
08 Mar 2016 AP01 Appointment of Mrs Janice Ann Nicholson as a director
12 Feb 2016 AP01 Appointment of Mr Daniel George Bowen as a director on 8 February 2016
07 Jan 2016 AP01 Appointment of Mrs Janice Ann Nicholson as a director on 23 December 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 no member list
13 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2014 AR01 Annual return made up to 27 February 2014 no member list
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2013 AP01 Appointment of Mr Peter Nicholson as a director
27 Feb 2013 AR01 Annual return made up to 27 February 2013 no member list
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 CH01 Director's details changed for Mr Adrian Martin Povey on 1 January 2013
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 27 February 2012 no member list
16 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 27 February 2011 no member list
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009