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URBAN JACK LIMITED

Company number 11916778

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	PSC04	Change of details for Mr Simon Tate as a person with significant control on 22 March 2024	View PDF Change of details for Mr Simon Tate as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CERTNM	Company name changed kew health and beauty (manufacturing) LTD\certificate issued on 08/06/23 RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed kew health and beauty (manufacturing) LTD\certificate issued on 08/06/23 RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2023	CERTNM	Company name changed woods hampshire LTD\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed woods hampshire LTD\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CH01	Director's details changed for Mr Simon Tate on 30 April 2020	View PDF Director's details changed for Mr Simon Tate on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from Wallace House 51-53 Stert Street Abingdon Oxon OX14 3JF England to 29a Crown Street Brentwood Essex CM14 4BA on 1 May 2020	View PDF Registered office address changed from Wallace House 51-53 Stert Street Abingdon Oxon OX14 3JF England to 29a Crown Street Brentwood Essex CM14 4BA on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC04	Change of details for Mr Simon Tate as a person with significant control on 30 April 2020	View PDF Change of details for Mr Simon Tate as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-30 GBP 20	View PDF Incorporation Statement of capital on 2019-03-30 GBP 20 - link opens in a new window - 13 pages (13 pages)

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