BEMOREURBAN LIMITED filing history - Find and update company information

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BEMOREURBAN LIMITED

Company number 05168030

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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)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	CH01	Director's details changed for Mr Clive James Hutchings on 23 May 2023	View PDF Director's details changed for Mr Clive James Hutchings on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Richard Patrick Crawley as a director on 26 January 2023	View PDF Termination of appointment of Richard Patrick Crawley as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM02	Termination of appointment of Richard Patrick Crawley as a secretary on 26 January 2023	View PDF Termination of appointment of Richard Patrick Crawley as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022	SH19	Statement of capital on 7 July 2022 GBP 200	View PDF Statement of capital on 7 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	View PDF Solvency Statement dated 05/07/22 - link opens in a new window - 1 page (1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/07/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/07/2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CERTNM	Company name changed str holdings LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed str holdings LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH03	Secretary's details changed for Mr Richard Patrick Crawley on 24 February 2021	View PDF Secretary's details changed for Mr Richard Patrick Crawley on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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