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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
23 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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