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URBAN UK INVESTMENTS LTD

Company number 10491282

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2024 AA01 Previous accounting period shortened from 28 November 2023 to 27 November 2023
10 Nov 2023 MR04 Satisfaction of charge 104912820015 in full
29 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Aug 2023 AA01 Previous accounting period shortened from 29 November 2022 to 28 November 2022
31 Mar 2023 CH01 Director's details changed for Mr Allen Thomas Mahoney on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mr Allen Thomas Mahoney as a person with significant control on 31 March 2023
25 Oct 2022 AD01 Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 25 October 2022
22 Oct 2022 MR04 Satisfaction of charge 104912820003 in full
22 Oct 2022 MR04 Satisfaction of charge 104912820001 in full
22 Oct 2022 MR04 Satisfaction of charge 104912820002 in full
22 Oct 2022 MR04 Satisfaction of charge 104912820004 in full
05 Oct 2022 AD01 Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on 5 October 2022
30 Sep 2022 MR01 Registration of charge 104912820023, created on 29 September 2022
28 Sep 2022 MR01 Registration of charge 104912820022, created on 15 September 2022
26 Sep 2022 MR01 Registration of charge 104912820020, created on 15 September 2022
26 Sep 2022 MR01 Registration of charge 104912820021, created on 15 September 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
22 Sep 2022 MR04 Satisfaction of charge 104912820016 in full
21 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
16 Sep 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 16 September 2022
28 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 17 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022