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URBAN GROUP (YORK) LIMITED

Company number 13046287

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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)
13 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AD01	Registered office address changed from Urban House Hull Road Dunnington York YO19 5LP England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 November 2024	View PDF Registered office address changed from Urban House Hull Road Dunnington York YO19 5LP England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 November 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2022	AP01	Appointment of Mr Andrew Richard Green as a director on 25 April 2022	View PDF Appointment of Mr Andrew Richard Green as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AD01	Registered office address changed from Unit 2 Allerthorpe Business Park York Road Pocklington York YO42 1NS England to Urban House Hull Road Dunnington York YO19 5LP on 25 June 2021	View PDF Registered office address changed from Unit 2 Allerthorpe Business Park York Road Pocklington York YO42 1NS England to Urban House Hull Road Dunnington York YO19 5LP on 25 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mr Brendon Hutchinson as a director on 1 December 2020	View PDF Appointment of Mr Brendon Hutchinson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AD01	Registered office address changed from Heworth House Melrosegate York YO31 0RP United Kingdom to Unit 2 Allerthorpe Business Park York Road Pocklington York YO42 1NS on 9 December 2020	View PDF Registered office address changed from Heworth House Melrosegate York YO31 0RP United Kingdom to Unit 2 Allerthorpe Business Park York Road Pocklington York YO42 1NS on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CH01	Director's details changed for Mr Richard Alan Brosenitz on 4 December 2020	View PDF Director's details changed for Mr Richard Alan Brosenitz on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mr Richard Alan Brosenitz as a person with significant control on 4 December 2020	View PDF Change of details for Mr Richard Alan Brosenitz as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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URBAN GROUP (YORK) LIMITED

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