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)
|
|
03 Dec 2024 |
CERTNM |
Company name changed urban brickwork yorkshire LTD\certificate issued on 03/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-28
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Brendon Hutchinson as a director on 10 October 2024
|
|
|
08 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sale and transfer of shares be approved/ articels 14(1) be disapplied 31/01/2024
|
|
|
06 Feb 2024 |
PSC07 |
Cessation of Urban Group (York) Limited as a person with significant control on 31 January 2024
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Richard Alan Brosentiz as a person with significant control on 31 January 2024
|
|
|
06 Feb 2024 |
PSC01 |
Notification of Richard Alan Brosentiz as a person with significant control on 31 January 2024
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
08 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 098410730001 in full
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Timothy Leslie Mann as a director on 1 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Brendon Hutchinson as a director on 1 November 2022
|
|
|
31 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
31 Oct 2022 |
PSC02 |
Notification of Urban Group (York) Limited as a person with significant control on 6 June 2022
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Timothy Leslie Mann as a person with significant control on 6 June 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
28 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
25 Jun 2021 |
AD01 |
Registered office address changed from Unit 2 York Road Pocklington York YO42 1NS England to Urban House Hull Road Dunnington York YO19 5LP on 25 June 2021
|
|
|
09 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Alan Brosenitz on 4 December 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|