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URBAN PUBS & BARS LONDON LIMITED

Company number 08774738

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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)
16 May 2024 AP01 Appointment of Mr James Pickworth as a director on 30 April 2024
07 May 2024 TM01 Termination of appointment of Glenn Sheldon Pearson as a director on 30 April 2024
06 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
17 Jan 2024 CS01 Confirmation statement made on 14 November 2023 with updates
03 May 2023 AA Group of companies' accounts made up to 1 May 2022
11 Jan 2023 AP01 Appointment of Mr Glenn Sheldon Pearson as a director on 11 January 2023
10 Jan 2023 TM02 Termination of appointment of Timothy Yates as a secretary on 10 January 2023
10 Jan 2023 AP03 Appointment of Mr Anthony Ferriggi as a secretary on 10 January 2023
12 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
03 Feb 2022 AA Group of companies' accounts made up to 2 May 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 112,760.6
29 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
20 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 August 2021
  • GBP 93.38
24 Feb 2021 AA Group of companies' accounts made up to 26 April 2020
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
04 Feb 2020 AA Group of companies' accounts made up to 28 April 2019
04 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
28 Aug 2019 MR01 Registration of charge 087747380001, created on 22 August 2019
24 Jan 2019 AA Group of companies' accounts made up to 29 April 2018
04 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 1 May 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates