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URBAN INVESTMENT LIMITED

Company number 03627305

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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 Jun 2018 AA Total exemption full accounts made up to 27 September 2017
28 Sep 2017 AA Total exemption small company accounts made up to 27 September 2016
07 Sep 2017 AD01 Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 September 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
30 Aug 2017 PSC01 Notification of John Hartley Goulding as a person with significant control on 6 April 2016
27 Jun 2017 AA01 Previous accounting period shortened from 28 September 2016 to 27 September 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
26 Oct 2015 AA Total exemption small company accounts made up to 28 September 2014
25 Sep 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
14 Sep 2015 AD01 Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 14 September 2015
26 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 28 August 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 MR01 Registration of charge 036273050007
18 Jan 2014 MR04 Satisfaction of charge 6 in full
18 Jan 2014 MR04 Satisfaction of charge 5 in full
14 Jan 2014 CH01 Director's details changed for Perianne Goulding on 14 January 2014
14 Jan 2014 CH03 Secretary's details changed for John Hartley Goulding on 14 January 2014
14 Jan 2014 CH01 Director's details changed for John Hartley Goulding on 14 January 2014
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012