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URBAN MANUFACTURING COMPANY LIMITED

Company number 12725321

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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 Aug 2024 PSC01 Notification of Robert Van Der Laan as a person with significant control on 1 August 2024
06 Aug 2024 PSC07 Cessation of Christopher Bernard Harwood as a person with significant control on 1 August 2024
06 Aug 2024 PSC07 Cessation of Simon Lee Dearn as a person with significant control on 1 August 2024
06 Aug 2024 AP01 Appointment of Luis Jose Miguel Carrera as a director on 1 August 2024
06 Aug 2024 AP01 Appointment of Patrick Johannes Meijer as a director on 1 August 2024
06 Aug 2024 TM01 Termination of appointment of Reece Richard Kevin Harris-Smith as a director on 1 August 2024
06 Aug 2024 TM01 Termination of appointment of Christopher Bernard Harwood as a director on 1 August 2024
06 Aug 2024 TM01 Termination of appointment of Simon Lee Dearn as a director on 1 August 2024
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
11 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
10 Aug 2021 PSC04 Change of details for Mr Simon Lee Dearn as a person with significant control on 19 May 2021
10 Aug 2021 PSC01 Notification of Christopher Bernard Harwood as a person with significant control on 19 May 2021
28 May 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
06 Apr 2021 AP01 Appointment of Mr Reece Richard Kevin Harris-Smith as a director on 6 April 2021
06 Apr 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
06 Apr 2021 AP01 Appointment of Mr Christopher Bernard Harwood as a director on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from 5 Delaware Drive Tongwell Milton Keynes MK15 8HD United Kingdom to 40 Tanners Drive Blakelands Milton Keynes MK14 5BN on 6 April 2021
07 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-07
  • GBP 100