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URPAD PROPERTY MANAGEMENT LIMITED

Company number 07666317

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jul 2022 TM01 Termination of appointment of Paul Timothy Rothwell as a director on 5 July 2022
13 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Aug 2021 AD01 Registered office address changed from Stuart House the Back Chepstow NP16 5HH Wales to 154 Henleaze Rd Henleaze Road Bristol BS9 4NB on 17 August 2021
05 Jul 2021 AD05 Change the registered office situation from Wales to England/Wales
16 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
29 Apr 2021 AA Micro company accounts made up to 30 June 2020
12 Mar 2021 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Sinus Ramesh Shah as a director on 22 October 2019
11 Jul 2020 PSC04 Change of details for Mrs Charlotte Clark as a person with significant control on 11 July 2020
22 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
22 Jun 2020 AP01 Appointment of Mr Sinesh Ramesh Shah as a director on 22 October 2019
14 Jun 2020 AP01 Appointment of Mr Sinus Ramesh Shah as a director on 22 October 2019
14 Jun 2020 AP01 Appointment of Mr Paul Timothy Rothwell as a director on 22 October 2019
14 Jun 2020 AP01 Appointment of Mrs Mari Shan Dillon-Moore as a director on 22 October 2019
04 May 2020 AA Micro company accounts made up to 30 June 2019
10 Jul 2019 AD01 Registered office address changed from 191 Whitchurch Road Cardiff South Glamorgan CF14 3JR to Stuart House the Back Chepstow NP16 5HH on 10 July 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint directors 14/01/2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
07 May 2019 TM01 Termination of appointment of Thomas Arthur Philip Derrett as a director on 7 May 2019