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URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED

Company number 03605152

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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)
29 Aug 2024 CH01 Director's details changed for Mr Damian Cox on 8 July 2024
13 Jun 2024 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
13 Jun 2024 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
30 May 2024 TM01 Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
08 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
16 Mar 2024 AA Accounts for a small company made up to 31 December 2022
25 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
21 Dec 2023 MR04 Satisfaction of charge 036051520001 in full
21 Dec 2023 MR04 Satisfaction of charge 036051520002 in full
13 Jun 2023 AA Accounts for a small company made up to 31 December 2021
03 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 18 January 2022
02 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 28 July 2020
05 Sep 2022 CH01 Director's details changed for Mr Damian Cox on 5 July 2021
01 Aug 2022 AA Accounts for a small company made up to 31 December 2020
30 Jun 2022 CH01 Director's details changed for Mr Jonathan Chandler on 11 June 2021
09 May 2022 CH01 Director's details changed for Jennifer Lyn Smith on 27 April 2022
18 Feb 2022 CH01 Director's details changed for Jennifer Lyn Smith on 18 February 2022
08 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
05 Jan 2022 PSC05 Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021
20 Sep 2021 CH01 Director's details changed for Mr Damian Cox on 5 July 2021
09 Jul 2021 AP01 Appointment of Jennifer Lyn Smith as a director on 8 July 2021
03 Jun 2021 PSC07 Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021
24 May 2021 PSC02 Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021