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URBAN TRUSTEES LIMITED

Company number 06970928

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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 Jul 2017 PSC01 Notification of Russell Prince as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Henry Thomas Smith as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
19 Apr 2017 AA Accounts for a small company made up to 31 August 2016
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
11 May 2016 AA Accounts for a small company made up to 31 August 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
02 Jun 2015 AP01 Appointment of Miss Keara Garrit-Smith as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Miss Brogan Garrit-Smith as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Miss Shauna Garrit-Smith as a director on 1 June 2015
01 Jun 2015 CERTNM Company name changed urban group holdings LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
31 Mar 2015 AP03 Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015
30 Mar 2015 TM02 Termination of appointment of Enamur Rahman as a secretary on 6 March 2015
30 Mar 2015 TM01 Termination of appointment of Enamur Rahman as a director on 6 March 2015
23 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Feb 2015 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 12 February 2015
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Dec 2013 CH01 Director's details changed for Mr Russell Craig Prince on 31 October 2013
06 Dec 2013 CH03 Secretary's details changed for Mr Enamur Rahman on 31 October 2013
04 Dec 2013 CH03 Secretary's details changed for Mr Enamur Rahman on 31 October 2013
04 Nov 2013 AD01 Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 4 November 2013
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 May 2013 CH01 Director's details changed for Mr Enamur Rahman on 3 May 2013