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URBAN & GREY LTD

Company number 08849808

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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)
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Alfie Thomas Robertson-Millar on 5 April 2015
15 May 2015 CH01 Director's details changed for Mr Peter John Messervy on 5 April 2015
15 May 2015 TM02 Termination of appointment of Accountancy Advantage Ltd as a secretary on 5 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 CH01 Director's details changed for Ms Sally Ann Bristow on 30 June 2014
23 Apr 2014 AD01 Registered office address changed from Constable's Boatyard Riverside Offices 5-7 Thames Street Hampton TW12 2EW England on 23 April 2014
03 Apr 2014 AD01 Registered office address changed from 2 Heron Court 3 - 5 High Street Hampton TW12 2SQ on 3 April 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
19 Mar 2014 AP01 Appointment of Ms Sally Ann Bristow as a director
17 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 March 2014
12 Feb 2014 CH01 Director's details changed for Mr Peter John Messervey on 12 February 2014
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
06 Feb 2014 AP01 Appointment of Sally Anne Messervy as a director
06 Feb 2014 TM01 Termination of appointment of Jason Messervey as a director
06 Feb 2014 TM01 Termination of appointment of Jason Messervey as a director
17 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted