URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED

Company number 07775284

Date	Type	Description	View / Download
20 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 13,864	(3 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
16 Feb 2015	TM01	Termination of appointment of Ernest Swift as a director on 6 January 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 13,864	(5 pages)
07 Aug 2014	CH01	Director's details changed for Shaun Kitching on 24 July 2014	(3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 13,864	(4 pages)
16 Sep 2013	CH01	Director's details changed for Ernest Swift on 15 September 2013	(2 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Feb 2013	AD01	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 1 February 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
22 Nov 2011	AP01	Appointment of Shaun Kitching as a director	(3 pages)
22 Nov 2011	AP01	Appointment of Patrick Ellis Dawson as a director	(3 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 13,864	(4 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
22 Nov 2011	TM01	Termination of appointment of Roger Dyson as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Ronald Whitlam as a director	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 22 November 2011	(2 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Oct 2011	AP01	Appointment of Ronald Whitlam as a director	(3 pages)
11 Oct 2011	AP01	Appointment of Ernest Swift as a director	(3 pages)
26 Sep 2011	CERTNM	Company name changed hlw 436 LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-23	(3 pages)

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