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URBAN SALES AND LETTINGS LIMITED

Company number 06601872

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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)
08 Jun 2018 PSC07 Cessation of Adam Jonathan Male as a person with significant control on 30 May 2018
07 Jun 2018 TM01 Termination of appointment of Oliver James Atkinson as a director on 30 May 2018
07 Jun 2018 AP01 Appointment of Russell Stuart Quirk as a director on 30 May 2018
07 Jun 2018 AP01 Appointment of Francis James Mcglade as a director on 30 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 109.61
15 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 99.94
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 99.94
30 Jul 2015 SH02 Sub-division of shares on 30 June 2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 83.71
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sub div 30/06/2015
23 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 80
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 80
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015 CC04 Statement of company's objects
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
09 Jun 2014 CH01 Director's details changed for Mr Adam Jonathan Male on 23 May 2014
09 Jun 2014 TM01 Termination of appointment of Sarah Male as a director
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013