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URBAN (MAC) LTD

Company number NI658225

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	PSC02	Notification of Urban Property (Holdings) Ltd as a person with significant control on 26 July 2022	View PDF Notification of Urban Property (Holdings) Ltd as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 25 August 2022	View PDF Withdrawal of a person with significant control statement on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	PSC07	Cessation of Michael Haddock as a person with significant control on 15 September 2020	View PDF Cessation of Michael Haddock as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC07	Cessation of Robert Trevor Alfred Kells as a person with significant control on 15 September 2020	View PDF Cessation of Robert Trevor Alfred Kells as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	TM01	Termination of appointment of Robert Trevor Alfred Kells as a director on 15 September 2020	View PDF Termination of appointment of Robert Trevor Alfred Kells as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mr James Bernard Patterson as a director on 15 September 2020	View PDF Appointment of Mr James Bernard Patterson as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AP03	Appointment of Mr Peter Doherty as a secretary on 22 April 2019	View PDF Appointment of Mr Peter Doherty as a secretary on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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URBAN (MAC) LTD

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