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URBAN PLANNING CONSULTANCY LTD

Company number 12577199

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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)
22 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
12 Dec 2023 AP01 Appointment of Mrs Helen Selena Rigden as a director on 4 December 2023
29 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 PSC04 Change of details for Mr Scott Carlo Rigden as a person with significant control on 29 April 2020
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
29 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
22 Sep 2022 MR01 Registration of charge 125771990001, created on 15 September 2022
06 Jun 2022 PSC01 Notification of Helen Selena Rigden as a person with significant control on 11 May 2022
05 Jun 2022 AD01 Registered office address changed from Cliff Street Chambers Cliff Street Ramsgate Kent CT11 9HS England to Ringleton Manor Estate Ringlemere Lane Woodnesborough Sandwich Kent CT13 0PT on 5 June 2022
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
13 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
29 Apr 2021 AD01 Registered office address changed from 2 Manor Barns the Street Woodnesborough Sandwich CT13 0NH England to Cliff Street Chambers Cliff Street Ramsgate Kent CT11 9HS on 29 April 2021
29 Apr 2021 PSC07 Cessation of Helen Selena Rigden as a person with significant control on 23 March 2021
29 Apr 2021 TM01 Termination of appointment of Helen Selena Rigden as a director on 23 March 2021
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-29
  • GBP 2