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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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09 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2022
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of directors / stock transfer forms approved / psc details be entered into the psc register / company business 28/11/2022
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2022
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23 Nov 2022 |
CERTNM |
Company name changed urbanite students LIMITED\certificate issued on 23/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 August 2023
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23 Nov 2022 |
AP01 |
Appointment of Mr Robert John Hugo Randall as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Douglas Michael Friend as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Daniel George Newett as a director on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Resi Investments Ltd as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC02 |
Notification of Urbanite York 2 Limited as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Countrylarge Limited as a person with significant control on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Daniel George Newett as a director on 23 November 2022
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23 Nov 2022 |
CS01 |
23/11/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered twice on 06/12/2022 and again on 09/12/2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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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
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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