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URSELL PROPERTY LTD

Company number 11056504

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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)
23 Jan 2025 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
23 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 10 days.
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 17 January 2025
  • GBP 204
20 Dec 2024 MR04 Satisfaction of charge 110565040001 in full
22 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
29 Jul 2024 AA Unaudited abridged accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
06 Jul 2023 AA Unaudited abridged accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
27 Apr 2022 AA Unaudited abridged accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 104
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 103
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 102
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 101
08 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2020
11 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
08 Jan 2021 PSC04 Change of details for Simon Ursell as a person with significant control on 8 November 2020
08 Jan 2021 PSC04 Change of details for Jennifer Ursell as a person with significant control on 8 November 2020
25 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
01 Jul 2020 MR01 Registration of charge 110565040003, created on 1 July 2020
26 Jun 2020 MR01 Registration of charge 110565040002, created on 5 June 2020
26 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates