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URBAN BURGERS GROUP LIMITED

Company number 09826635

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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)
12 Dec 2024 CS01 Confirmation statement made on 1 November 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 MR01 Registration of charge 098266350001, created on 6 November 2023
10 Nov 2023 AP03 Appointment of Mrs Zerin Kent as a secretary on 2 November 2023
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
02 Nov 2023 PSC04 Change of details for Mr Mehmet Kent as a person with significant control on 1 November 2023
02 Nov 2023 CH01 Director's details changed for Mr Mehmet Kent on 1 November 2023
15 Sep 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
19 May 2023 AA Total exemption full accounts made up to 31 October 2022
24 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
15 Dec 2021 AD01 Registered office address changed from Frist Floor 6 Durham Lane Doncaster DN3 3FE England to First Floor 6 Durham Lane Doncaster DN3 3FE on 15 December 2021
10 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Nov 2021 AD01 Registered office address changed from Unit 2 Crompton Retail Park Milestone Drive Doncaster DN2 4BG England to Frist Floor 6 Durham Lane Doncaster DN3 3FE on 8 November 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
19 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with updates
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
02 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
05 Nov 2019 PSC04 Change of details for Mr Mehmet Kocakgol as a person with significant control on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Mehmet Kocakgol on 5 November 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 October 2017
01 Nov 2017 PSC01 Notification of Mehmet Kocakgol as a person with significant control on 6 October 2017