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URBAN REEF RESTAURANT LTD

Company number 06773166

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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 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 AP01 Appointment of Mr Christopher George Warwick as a director on 1 January 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
11 Dec 2018 CH01 Director's details changed for Mr Mark Ian Cribb on 16 November 2018
11 Dec 2018 CH03 Secretary's details changed for Mrs Fiona Paulley Cribb on 16 November 2018
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
03 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Dec 2016 CS01 15/12/16 Statement of Capital gbp 100
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 MR04 Satisfaction of charge 2 in full
22 Jul 2016 MR04 Satisfaction of charge 1 in full
16 May 2016 MR01 Registration of charge 067731660003, created on 9 May 2016
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 CH03 Secretary's details changed for Mrs Fiona Paulley Cribb on 22 September 2015
12 Jan 2016 CH01 Director's details changed for Mr Mark Ian Cribb on 22 September 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 23 Argyll Road Bournemouth BH5 1EB on 2 September 2015
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 CH03 Secretary's details changed for Mrs Fiona Paulley Cribb on 18 February 2014
22 Dec 2014 CH01 Director's details changed for Mr Mark Ian Cribb on 18 February 2014
22 Dec 2014 AD01 Registered office address changed from First Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 22 December 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2013
04 Mar 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100

Statement of capital on 2014-09-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014