Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
PSC02 |
Notification of Mapesbury Road Limited as a person with significant control on 25 June 2024
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09 Aug 2024 |
PSC07 |
Cessation of Urban & Urban Properties Limited as a person with significant control on 25 June 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Karolina Urban as a director on 9 November 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of sole directors decisions 07/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
AP01 |
Appointment of Mrs Karolina Urban as a director on 20 October 2023
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25 Oct 2023 |
CERTNM |
Company name changed montreaux clapham developments LTD\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-23
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23 Oct 2023 |
AD01 |
Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Oriel House 26 the Quadrant Richmond TW9 1DL on 23 October 2023
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23 Oct 2023 |
PSC05 |
Change of details for Urban & Urban Properties Limited as a person with significant control on 20 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of David Burke as a person with significant control on 20 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of David Burke as a director on 20 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from Montreaux House the Hythe Staines-upon-Thames Middlesex TW18 3JQ United Kingdom to Spitalfields House Stirling Way Borehamwood WD6 2FX on 19 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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12 Apr 2022 |
MR01 |
Registration of charge 138769250003, created on 8 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 138769250002, created on 8 April 2022
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
PSC02 |
Notification of Urban & Urban Properties Limited as a person with significant control on 1 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for David Burke as a person with significant control on 1 February 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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