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URBAN 1 RTM COMPANY LIMITED

Company number 14346480

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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)
23 Sep 2024 TM01 Termination of appointment of Barry Tricklebank as a director on 23 September 2024
16 Sep 2024 AP01 Appointment of Mrs Jeanette Antoniak as a director on 16 September 2024
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
23 Jul 2024 TM01 Termination of appointment of Richard Charles Matthews as a director on 23 July 2024
17 May 2024 CH01 Director's details changed for David Victor Hahn on 17 May 2024
16 May 2024 TM02 Termination of appointment of Home Management Group Limited as a secretary on 16 May 2024
16 May 2024 CH01 Director's details changed for Barry Tricklebank on 16 May 2024
16 May 2024 CH01 Director's details changed for Nichola Penn-Allison on 16 May 2024
16 May 2024 CH01 Director's details changed for Elizabeth Wendy Jane Williams on 16 May 2024
16 May 2024 CH01 Director's details changed for Mr Peter Steven Waller on 16 May 2024
16 May 2024 CH01 Director's details changed for David Victor Hahn on 16 May 2024
16 May 2024 CH01 Director's details changed for Richard Charles Matthews on 16 May 2024
16 May 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
16 May 2024 AD01 Registered office address changed from 2 the Chase Rickleton Washington Tyne & Wear NE38 9DX United Kingdom to Riverside House 11-12 Nelson Street Hull HU1 1XE on 16 May 2024
09 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
09 Sep 2022 NEWINC Incorporation