R J URMSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Paul John Horton as a director on 2025-06-13 |
| 16/06/2516 June 2025 New | Appointment of Mr Andrew Christopher Bolter as a director on 2025-06-13 |
| 02/06/252 June 2025 New | Satisfaction of charge 128378340003 in full |
| 02/06/252 June 2025 New | Satisfaction of charge 128378340002 in full |
| 02/06/252 June 2025 New | Satisfaction of charge 128378340001 in full |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Registration of charge 128378340003, created on 2024-11-19 |
| 20/11/2420 November 2024 | Registration of charge 128378340002, created on 2024-11-19 |
| 20/11/2420 November 2024 | Registration of charge 128378340001, created on 2024-11-19 |
| 06/06/246 June 2024 | Termination of appointment of Louise Mary Urmson as a secretary on 2024-06-06 |
| 06/06/246 June 2024 | Registered office address changed from Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr Gavin Michael Hartley as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr Paul John Horton as a director on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Mr Benjamin Paul Hartley as a director on 2024-06-06 |
| 06/06/246 June 2024 | Notification of Hsl Compliance Holdings Limited as a person with significant control on 2024-06-06 |
| 06/06/246 June 2024 | Cessation of Louise Mary Urmson as a person with significant control on 2024-06-06 |
| 06/06/246 June 2024 | Cessation of Robert John Urmson as a person with significant control on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Louise Mary Urmson as a director on 2024-06-06 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/04/224 April 2022 | Change of details for Robert John Urmson as a person with significant control on 2022-03-31 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 26/08/2026 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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