- Company Overview for R J URMSON GROUP LIMITED (12837834)
- Filing history for R J URMSON GROUP LIMITED (12837834)
- People for R J URMSON GROUP LIMITED (12837834)
- Charges for R J URMSON GROUP LIMITED (12837834)
- More for R J URMSON GROUP LIMITED (12837834)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | RESOLUTIONS |
Resolutions
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| 29 Nov 2024 | MA | Memorandum and Articles of Association | |
| 26 Nov 2024 | MR01 | Registration of charge 128378340003, created on 19 November 2024 | |
| 20 Nov 2024 | MR01 | Registration of charge 128378340001, created on 19 November 2024 | |
| 20 Nov 2024 | MR01 | Registration of charge 128378340002, created on 19 November 2024 | |
| 06 Sep 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 26 August 2024 with updates | |
| 06 Jun 2024 | AD01 | Registered office address changed from Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Benjamin Paul Hartley as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Paul John Horton as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Gavin Michael Hartley as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Louise Mary Urmson as a director on 6 June 2024 | |
| 06 Jun 2024 | TM02 | Termination of appointment of Louise Mary Urmson as a secretary on 6 June 2024 | |
| 06 Jun 2024 | PSC02 | Notification of Hsl Compliance Holdings Limited as a person with significant control on 6 June 2024 | |
| 06 Jun 2024 | PSC07 | Cessation of Robert John Urmson as a person with significant control on 6 June 2024 | |
| 06 Jun 2024 | PSC07 | Cessation of Louise Mary Urmson as a person with significant control on 6 June 2024 | |
| 22 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 12 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with updates | |
| 04 Apr 2022 | PSC04 | Change of details for Robert John Urmson as a person with significant control on 31 March 2022 | |
| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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| 22 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 |