- Company Overview for URBAN EXTENSIONS LTD (08380093)
- Filing history for URBAN EXTENSIONS LTD (08380093)
- People for URBAN EXTENSIONS LTD (08380093)
- More for URBAN EXTENSIONS LTD (08380093)
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) |
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05 May 2020 | PSC04 | Change of details for Mr Lee Andrew Morrison as a person with significant control on 23 April 2020 | |
05 May 2020 | CH01 | Director's details changed for Lee Andrew Morrison on 23 April 2020 | |
17 Apr 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
31 Jan 2020 | AA | Total exemption full accounts made up to 31 January 2019 | |
05 Nov 2019 | AA01 | Previous accounting period shortened from 7 February 2019 to 6 February 2019 | |
27 Mar 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
13 Jun 2018 | PSC04 | Change of details for Mr Lee Andrew Morrison as a person with significant control on 13 May 2018 | |
13 Jun 2018 | CH01 | Director's details changed for Lee Andrew Morrison on 13 May 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
06 Dec 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
05 Nov 2017 | AA01 | Previous accounting period shortened from 8 February 2017 to 7 February 2017 | |
31 Oct 2017 | PSC04 | Change of details for Mr Lee Andrew Morrison as a person with significant control on 30 June 2017 | |
31 Oct 2017 | CH01 | Director's details changed for Lee Andrew Morrison on 30 June 2017 | |
30 Oct 2017 | AA01 | Previous accounting period extended from 31 January 2017 to 8 February 2017 | |
30 Jun 2017 | AD01 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 30 June 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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04 Feb 2016 | CH01 | Director's details changed for Lee Andrew Morrison on 20 January 2016 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
15 Sep 2015 | AD01 | Registered office address changed from Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS to 305 Regents Park Road Finchley London N3 1DP on 15 September 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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24 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
21 Aug 2014 | AD01 | Registered office address changed from Tirmizey Da Costa 30 Station Lane Hornchurch Essex RM12 6NJ to Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS on 21 August 2014 |