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URBANITE (LEEDS) LIMITED

Company number 13145523

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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)
07 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
07 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MR01	Registration of charge 131455230004, created on 9 June 2023	View PDF Registration of charge 131455230004, created on 9 June 2023 - link opens in a new window - 10 pages (10 pages)
21 Jun 2023	MR01	Registration of charge 131455230005, created on 9 June 2023	View PDF Registration of charge 131455230005, created on 9 June 2023 - link opens in a new window - 12 pages (12 pages)
08 Mar 2023	MR01	Registration of charge 131455230003, created on 1 March 2023	View PDF Registration of charge 131455230003, created on 1 March 2023 - link opens in a new window - 10 pages (10 pages)
07 Mar 2023	MR01	Registration of charge 131455230002, created on 1 March 2023	View PDF Registration of charge 131455230002, created on 1 March 2023 - link opens in a new window - 12 pages (12 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH United Kingdom to Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA on 22 September 2022	View PDF Registered office address changed from Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH United Kingdom to Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA on 22 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AD01	Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH on 24 February 2021	View PDF Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Unit 1 Park Court 42 Park Cross Street Leeds North Yorkshire LS1 2QH on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Robert John Hugo Randall as a director on 8 February 2021	View PDF Appointment of Mr Robert John Hugo Randall as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Douglas Michael Friend as a director on 8 February 2021	View PDF Appointment of Mr Douglas Michael Friend as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	MR01	Registration of charge 131455230001, created on 8 February 2021	View PDF Registration of charge 131455230001, created on 8 February 2021 - link opens in a new window - 43 pages (43 pages)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 22 pages (22 pages)

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URBANITE (LEEDS) LIMITED

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