URBAN TREEHOUSE LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-10 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to Riverbank House 1 Putney Bridge Approach London England SW6 3JD on 2023-03-21

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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10/11/2210 November 2022 Registered office address changed from Chester House 81-83 Fulham High Street Floors 1-3 Fulham London SW6 3JA England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2022-11-10

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10/11/2210 November 2022 Director's details changed for Ms Lucy Rachel Fisher on 2022-11-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-06-30

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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17/08/2017 August 2020 DIRECTOR APPOINTED MS LUCY RACHEL FISHER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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26/03/2026 March 2020 CESSATION OF BRADLEY CARTER AS A PSC

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CARTER

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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02/08/182 August 2018 CESSATION OF MARTYN ROBERT ROBERTSON AS A PSC

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERTSON

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM FLAT 1 41 MOORE PARK ROAD FULHAM LONDON SW6 2HP ENGLAND

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12/01/1812 January 2018 RETURN OF PURCHASE OF OWN SHARES

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31/12/1731 December 2017 15/12/17 STATEMENT OF CAPITAL GBP 3

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 34 MAXWELL ROAD FULHAM SW6 2HR ENGLAND

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM FLAT 1 41 MOORE PARK ROAD FULHAM SW62HP ENGLAND

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ROBERT ROBERTSON

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN NEIL JENKINS / 14/12/2017

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORIN JENKINS

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR BRADLEY CARTER / 14/12/2017

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14/12/1714 December 2017 DIRECTOR APPOINTED MR MARTYN ROBERT ROBERTSON

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13/12/1713 December 2017 DIRECTOR APPOINTED MR CORIN NEIL JENKINS

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY CARTER

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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