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URBAN BEACH HOTEL LIMITED

Company number 07201605

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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)
11 Dec 2018 CH03 Secretary's details changed for Fiona Cribb on 16 November 2018
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
02 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 MR01 Registration of charge 072016050005, created on 3 November 2016
23 Jul 2016 MR04 Satisfaction of charge 2 in full
22 Jul 2016 MR04 Satisfaction of charge 1 in full
11 Jun 2016 MR01 Registration of charge 072016050004, created on 10 June 2016
16 May 2016 MR01 Registration of charge 072016050003, created on 9 May 2016
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016 CH03 Secretary's details changed for Fiona Cribb on 22 September 2015
20 Apr 2016 CH01 Director's details changed for Mr Mark Ian Cribb on 22 September 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 23 Argyll Road Bournemouth BH5 1EB on 2 September 2015
07 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2011
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2014
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2013
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2012
04 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2

Statement of capital on 2014-09-07
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014.
04 Apr 2014 CH03 Secretary's details changed for Fiona Cribb on 18 February 2014
04 Apr 2014 CH01 Director's details changed for Mr Mark Ian Cribb on 18 February 2014
25 Mar 2014 CH01 Director's details changed for Mr Mark Ian Cribb on 1 March 2013