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URBAN DEVELOPMENTS (YORK) LIMITED

Company number 13051361

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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)
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)
11 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 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)
11 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)
12 Sep 2024	PSC07	Cessation of Urban Group (York) Limited as a person with significant control on 12 September 2024	View PDF Cessation of Urban Group (York) Limited as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC01	Notification of Richard Alan Brosenitz as a person with significant control on 12 September 2024	View PDF Notification of Richard Alan Brosenitz as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
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 - 11 pages (11 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 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 - 9 pages (9 pages) Download iXBRL
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)
15 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The 1 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 03/12/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The 1 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 03/12/2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 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)
16 Mar 2021	AP01	Appointment of Mr Nicholas James Gould as a director on 24 February 2021	View PDF Appointment of Mr Nicholas James Gould as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
19 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)
08 Jan 2021	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 8 January 2021	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 8 January 2021 - 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)
30 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)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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URBAN DEVELOPMENTS (YORK) LIMITED

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