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URBANITE YORK 2 LIVING LTD

Company number 11006713

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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)
24 May 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
09 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2022
06 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2022
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of directors / stock transfer forms approved / psc details be entered into the psc register / company business 28/11/2022
06 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2022
23 Nov 2022 CERTNM Company name changed urbanite students LIMITED\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
23 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
23 Nov 2022 AA01 Current accounting period shortened from 31 October 2023 to 31 August 2023
23 Nov 2022 AP01 Appointment of Mr Robert John Hugo Randall as a director on 23 November 2022
23 Nov 2022 AP01 Appointment of Mr Douglas Michael Friend as a director on 23 November 2022
23 Nov 2022 AP01 Appointment of Mr Daniel George Newett as a director on 23 November 2022
23 Nov 2022 PSC07 Cessation of Resi Investments Ltd as a person with significant control on 23 November 2022
23 Nov 2022 PSC02 Notification of Urbanite York 2 Limited as a person with significant control on 23 November 2022
23 Nov 2022 PSC07 Cessation of Countrylarge Limited as a person with significant control on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Daniel George Newett as a director on 23 November 2022
23 Nov 2022 CS01 23/11/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered twice on 06/12/2022 and again on 09/12/2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 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
05 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Oct 2020 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA United Kingdom to Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH on 8 October 2020