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NEW URBAN ENTERPRISES LTD

Company number 08227463

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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 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
29 Sep 2024 AA01 Current accounting period shortened from 30 September 2023 to 29 September 2023
15 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 29 October 2023
12 Mar 2024 AD01 Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on 12 March 2024
29 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/04/2024.
29 Sep 2023 AA Unaudited abridged accounts made up to 30 September 2022
05 Jan 2023 CS01 Confirmation statement made on 29 October 2022 with updates
28 Sep 2022 AD01 Registered office address changed from Rowan House Rowan House Delamare Road Cheshunt EN8 9SP England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 28 September 2022
28 Sep 2022 AA Micro company accounts made up to 30 September 2021
10 Dec 2021 TM01 Termination of appointment of Mariam Siddiqa as a director on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Kamran Hassan as a director on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Kiran Hassan as a director on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Hassan Ahmed as a director on 10 December 2021
10 Dec 2021 TM02 Termination of appointment of Kamran Hassan as a secretary on 10 December 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
29 Oct 2021 AD01 Registered office address changed from C/O Kashmir Centre Carlton Road Nottingham NG3 2NR to Rowan House Rowan House Delamare Road Cheshunt EN8 9SP on 29 October 2021
29 Oct 2021 PSC07 Cessation of Kamran Hassan as a person with significant control on 29 October 2021
29 Oct 2021 PSC01 Notification of Sarwar Muhammad Khawaja as a person with significant control on 29 October 2021
29 Oct 2021 AP01 Appointment of Mr Hassan Ahmed as a director on 29 October 2021
29 Oct 2021 AP01 Appointment of Mr Sarwar Muhammad Khawaja as a director on 29 October 2021
02 Sep 2021 AP01 Appointment of Miss Kiran Hassan as a director on 1 July 2021
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
19 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Jan 2020 MR04 Satisfaction of charge 082274630001 in full