Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew William Walker on 1 December 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Ian David Hadfield as a director on 30 June 2022
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22 Dec 2022 |
PSC05 |
Change of details for Urban Regen. Holdings Limited as a person with significant control on 2 December 2022
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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21 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew William Walker on 23 January 2021
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26 Mar 2021 |
PSC05 |
Change of details for Urban Regen. Holdings Limited as a person with significant control on 23 January 2021
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15 Oct 2020 |
AD01 |
Registered office address changed from 23 Spring Vale Edgworth Bolton BL7 0FS England to C/O Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG on 15 October 2020
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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18 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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25 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2016
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24 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2016 |
AP01 |
Appointment of Mr Ian David Hadfield as a director on 10 August 2016
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