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URBAN PROPERTY INVESTMENTS LTD

Company number 13094157

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 31 December 2023
29 Sep 2023 TM01 Termination of appointment of Claire Martin-Bindley as a director on 28 September 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 AD01 Registered office address changed from 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS27 0BZ United Kingdom to 94 Wallasey Road Wallasey CH44 2AE on 13 September 2023
13 Jul 2023 AD01 Registered office address changed from Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 13 July 2023
06 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 AP01 Appointment of Ms Claire Martin-Bindley as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Joe Bindley as a director on 24 February 2022
24 Feb 2022 PSC07 Cessation of Joe Bindley as a person with significant control on 24 February 2022
07 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
01 Dec 2021 AD01 Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 1 December 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 4
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 3
21 Jan 2021 AP01 Appointment of Mr Joe Bindley as a director on 21 December 2020
20 Jan 2021 PSC04 Change of details for Mr Joe Bindley as a person with significant control on 19 January 2021
19 Jan 2021 PSC04 Change of details for Mr Joe Bindley as a person with significant control on 19 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Garth David Andersen on 21 December 2020
18 Jan 2021 PSC04 Change of details for Mr Garth David Andersen as a person with significant control on 21 December 2020
21 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-21
  • GBP 2