URBAN MANUFACTURING COMPANY LIMITED
Company number 12725321
- Company Overview for URBAN MANUFACTURING COMPANY LIMITED (12725321)
- Filing history for URBAN MANUFACTURING COMPANY LIMITED (12725321)
- People for URBAN MANUFACTURING COMPANY LIMITED (12725321)
- More for URBAN MANUFACTURING COMPANY LIMITED (12725321)
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) |
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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
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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
Statement of capital on 2020-07-07
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