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URBANLEAF LTD

Company number 06966531

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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)
18 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
01 Aug 2014 CH01 Director's details changed for Mr Mark Carter-Nesbitt on 20 July 2014
01 Aug 2014 CH01 Director's details changed for Mr. Thomas Arthur William Lebor on 20 July 2014
01 Aug 2014 CH03 Secretary's details changed for Mark Carter-Nesbitt on 20 July 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 29 September 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 2
04 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mark Carter-Nesbitt on 20 July 2011
04 Aug 2011 CH01 Director's details changed for Thomas Arthur William Lebor on 20 July 2011
18 Jan 2011 CH03 Secretary's details changed for Mark Carter-Nesbitt on 1 January 2011
18 Jan 2011 CH01 Director's details changed for Mark Carter-Nesbitt on 1 January 2011
18 Jan 2011 CH01 Director's details changed for Thomas Arthur William Lebor on 1 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 2
30 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
20 Jan 2010 CH01 Director's details changed for Mark Nesbitt on 20 July 2009
20 Jan 2010 CH03 Secretary's details changed for Mark Nesbitt on 20 July 2009
15 Dec 2009 AD01 Registered office address changed from Shoreditch Business Centre 64 Great Eastern Street London EC2A 3QR on 15 December 2009