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)
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ England to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2 September 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from 608 Jubilee Road Letchworth Garden City SG6 1NE England to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2 September 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
06 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mrs Georgina Purl as a director on 8 February 2023
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
08 Feb 2022 |
AP03 |
Appointment of Proactive Block Management Limited as a secretary on 1 October 2021
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 608 Jubilee Road Letchworth Garden City SG6 1NE on 8 February 2022
|
|
|
25 Nov 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 October 2021
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
08 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr Ian Patrick Rogers as a director on 15 January 2020
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Ian Patrick Rogers as a director on 1 December 2019
|
|
|
18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
|
|
|
15 May 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
|
|
|
15 May 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
|
|
|
15 May 2018 |
AD01 |
Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 15 May 2018
|
|
|
27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|