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URBAN RETROFIT PROJECTS LTD

Company number 09327945

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 PSC04 Change of details for Mrs Verity Holliday as a person with significant control on 2 August 2023
16 Aug 2023 CH01 Director's details changed for Mr David William Holliday on 2 August 2023
07 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
20 Aug 2021 AP01 Appointment of Mr Peter Graham Trezise as a director on 20 August 2021
20 Aug 2021 AP01 Appointment of Mr Thomas Geoffrey Nolan as a director on 20 August 2021
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
13 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-23
13 May 2021 CONNOT Change of name notice
27 Jan 2021 MR01 Registration of charge 093279450001, created on 18 January 2021
25 Oct 2020 SH08 Change of share class name or designation
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
01 Jun 2020 CVA4 Notice of completion of voluntary arrangement
06 Apr 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
15 Feb 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates