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URBANLODGE LIMITED

Company number 05085699

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 AP01 Appointment of Ms Marina Sajitz as a director on 17 July 2023
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
22 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
03 Jul 2017 PSC01 Notification of Sinclair Christopher Seymour Beecham as a person with significant control on 6 April 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2016 AR01 Annual return made up to 25 June 2016
Statement of capital on 2016-07-19
  • GBP 500
22 Jun 2016 AD01 Registered office address changed from 10-14 Old Church Street London SW3 5DQ to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 22 June 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500
25 Jun 2015 CH01 Director's details changed for Mr Sinclair Christopher Seymour Beecham on 24 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013