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URBAN PLAN LIMITED

Company number 09307445

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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)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
05 Nov 2024 PSC07 Cessation of Laser Industries Holdings Limited as a person with significant control on 28 October 2024
05 Nov 2024 PSC02 Notification of Case Study Capital Limited as a person with significant control on 28 October 2024
05 Nov 2024 PSC07 Cessation of Metal (Holdings) Limited as a person with significant control on 28 October 2024
31 Oct 2024 PSC02 Notification of Laser Industries Holdings Limited as a person with significant control on 28 October 2024
24 Oct 2024 MR04 Satisfaction of charge 093074450004 in full
17 Oct 2024 CH01 Director's details changed for Mr Iain William Stewart Wilson on 17 October 2024
16 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Sep 2024 AD01 Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 12 September 2024
12 Sep 2024 AP01 Appointment of Miss Elizabeth Ann Baker as a director on 11 September 2024
20 Mar 2024 AD01 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 20 March 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
02 Nov 2023 PSC05 Change of details for Metal (Holdings) Limited as a person with significant control on 2 November 2023
02 Nov 2023 CH01 Director's details changed for Mr Iain William Stewart Wilson on 2 November 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
21 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Iain William Stewart Wilson on 19 March 2021
02 Feb 2021 CH01 Director's details changed for Mr Iain William Stewart Wilson on 2 February 2021
29 Jan 2021 CH01 Director's details changed for Mr Iain William Stewart Wilson on 29 January 2021
21 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020