URBAN PUBS & BARS 2 LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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16/07/2416 July 2024 Director's details changed for Eve Turner on 2024-04-04

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07/07/247 July 2024 Accounts for a small company made up to 2023-09-24

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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09/10/239 October 2023 Director's details changed for Mr Daniel Wilkinson on 2023-01-27

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13/07/2313 July 2023 Accounts for a small company made up to 2022-09-25

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-09-26

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12/05/2212 May 2022 Appointment of Eve Turner as a director on 2022-05-05

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11/05/2211 May 2022 Termination of appointment of Oliver Sweetman as a director on 2022-05-05

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18/10/2118 October 2021 Change of details for Urban Pubs & Bars London 2 Limited as a person with significant control on 2018-09-04

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15/10/2115 October 2021 Director's details changed for Mr Nick Pring on 2021-10-13

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with updates

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24/09/2124 September 2021 Full accounts made up to 2020-09-27

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26/07/2126 July 2021 Director's details changed for Michelle Pamela Cooper on 2021-06-28

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23/06/2123 June 2021 Second filing of Confirmation Statement dated 2020-09-30

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23/06/2123 June 2021 Second filing of Confirmation Statement dated 2018-09-30

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06/11/206 November 2020 Confirmation statement made on 2020-09-30 with no updates

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01/06/201 June 2020 TERMINATE SEC APPOINTMENT

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29/05/2029 May 2020 APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER

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14/04/2014 April 2020 DIRECTOR APPOINTED MR DANIEL WILKINSON

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09/04/209 April 2020 FULL ACCOUNTS MADE UP TO 29/09/19

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / ENTERPRISE MANAGED INVESTMENTS LIMITED / 04/09/2018

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN PUBS & BARS LONDON 2 LIMITED

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES CROFT

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11/10/1911 October 2019 30/09/19 Statement of Capital gbp 200000

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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03/10/193 October 2019 SAIL ADDRESS CREATED

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 30/04/2019

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27/11/1827 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1827 November 2018 COMPANY NAME CHANGED OCEAN PUBS LIMITED CERTIFICATE ISSUED ON 27/11/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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02/10/182 October 2018 Confirmation statement made on 2018-09-30 with updates

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25/09/1825 September 2018 ARTICLES OF ASSOCIATION

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25/09/1825 September 2018 ADOPT ARTICLES 04/09/2018

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19/09/1819 September 2018 CHANGE OF NAME 04/09/2018

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14/09/1814 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 200000

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114507400001

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10/09/1810 September 2018 DIRECTOR APPOINTED MR NICK PRING

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06/09/186 September 2018 DIRECTOR APPOINTED MR MALCOLM STUART JOSEPH HEAP

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05/07/185 July 2018 CURREXT FROM 31/07/2019 TO 30/09/2019

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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