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URBAN CRICKLEWOOD DEVELOPMENTS LTD

Company number 11298343

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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 Dec 2021 PSC02 Notification of Urban & Urban Properties Limited as a person with significant control on 11 November 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 2
02 Dec 2021 MR04 Satisfaction of charge 112983430002 in full
02 Dec 2021 MR04 Satisfaction of charge 112983430003 in full
02 Dec 2021 MR04 Satisfaction of charge 112983430005 in full
02 Dec 2021 MR04 Satisfaction of charge 112983430004 in full
17 Nov 2021 MR01 Registration of charge 112983430007, created on 11 November 2021
15 Nov 2021 MR01 Registration of charge 112983430006, created on 11 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 MR01 Registration of charge 112983430005, created on 30 July 2021
22 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
08 Apr 2021 MR01 Registration of charge 112983430004, created on 1 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 MR01 Registration of charge 112983430003, created on 1 July 2020
27 May 2020 CS01 Confirmation statement made on 6 April 2020 with updates
19 Feb 2020 AP01 Appointment of Mr Damian Stalley as a director on 19 February 2020
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 2
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 MR01 Registration of charge 112983430002, created on 19 March 2019
22 Mar 2019 MR01 Registration of charge 112983430001, created on 19 March 2019
04 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-30
07 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-07
  • GBP 1