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URBANITE (YORK) LIMITED

Company number 10950417

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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)
07 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
23 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
22 Sep 2022 AD01 Registered office address changed from Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH United Kingdom to Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA on 22 September 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
24 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 August 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
08 Oct 2020 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH on 8 October 2020
10 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
05 Sep 2019 MR01 Registration of charge 109504170006, created on 22 August 2019
05 Sep 2019 MR01 Registration of charge 109504170005, created on 22 August 2019
22 Aug 2019 MR04 Satisfaction of charge 109504170003 in full
22 Aug 2019 MR04 Satisfaction of charge 109504170002 in full
22 Aug 2019 MR04 Satisfaction of charge 109504170004 in full
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Mar 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
30 Oct 2018 MR04 Satisfaction of charge 109504170001 in full