Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

URBAN AUTOMOTIVE LTD

Company number 08671201

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2019 AD01 Registered office address changed from 9 Newmarket Court Kingston Milton Keynes Buckinghamshire MK10 0AG to 5 Delaware Drive Tongwell Milton Keynes MK15 8HD on 6 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
13 Mar 2018 MR01 Registration of charge 086712010001, created on 9 March 2018
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 AP01 Appointment of Mr Christopher Bernard Harwood as a director on 22 June 2017
04 Oct 2016 CH01 Director's details changed for Mr Simon Lee Dearn on 29 September 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
05 Jun 2015 AD01 Registered office address changed from Unit 14 Peverel Drive Granby Trading Estate Granby Milton Keynes Buckinghamshire MK1 1NL to 9 Newmarket Court Kingston Milton Keynes Buckinghamshire MK10 0AG on 5 June 2015
09 Jan 2015 CERTNM Company name changed nurburg LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 200
17 Apr 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 200
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 200
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 200
24 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
19 Mar 2014 AD01 Registered office address changed from 53 Ashford Crescent Grange Farm Milton Keynes Buckinghamshire MK8 0LZ England on 19 March 2014
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)