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URBAN LEASECO LTD

Company number 12406581

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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)
06 Jan 2025 CH01 Director's details changed for Mrs Joanne Claire Kitchen on 3 January 2025
06 Jan 2025 AP01 Appointment of Mrs Joanne Claire Kitchen as a director on 3 January 2025
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 30 November 2023
19 Mar 2024 AA01 Previous accounting period shortened from 31 August 2024 to 30 November 2023
01 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
20 Jun 2023 CH01 Director's details changed for Mr Luke Hunter Kitchen on 20 June 2023
15 Jun 2023 AD01 Registered office address changed from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
21 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Oct 2021 AA Accounts for a dormant company made up to 31 August 2020
11 Oct 2021 AA01 Current accounting period shortened from 31 January 2021 to 31 August 2020
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 PSC01 Notification of Luke Hunter Kitchen as a person with significant control on 1 March 2020
18 Jun 2020 PSC07 Cessation of Modular Holdings Group Ltd as a person with significant control on 1 March 2020
16 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-16
  • GBP 100