PC URBANITE DEVELOPMENTS LIMITED
Company number 13081588 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 130815880004 in full · 1 page | View document |
| 5 Feb 2026 | Satisfaction of charge 130815880003 in full · 1 page | View document |
| 5 Feb 2026 | Satisfaction of charge 130815880002 in full · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from Urbanite, 2-Work, Bank House 27 King Street Leeds LS1 2HL England to 2-Work, No.1 Whitehall Riverside 1 Riverside Way Leeds LS1 4BN on 2026-01-05 · 1 page | View document |
| 21 Dec 2025 | Registration of charge 130815880005, created on 2025-12-19 · 25 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 28 Apr 2025 | Resolutions · 3 pages | View document |
| 4 Apr 2025 | Registered office address changed from Thorp Arch Grange Thorp Arch Wetherby LS23 7BA England to Urbanite, 2-Work, Bank House 27 King Street Leeds LS1 2HL on 2025-04-04 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Daniel George Newett as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Timothy John Smith as a director on 2025-03-31 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 7 Aug 2023 | Registration of charge 130815880004, created on 2023-07-25 · 22 pages | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 22 Sep 2022 | Registered office address changed from Unit 1 Park Court 42, Park Cross Street Leeds North Yorkshire LS1 2QH United Kingdom to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on 2022-09-22 · 1 page | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 24 Feb 2022 | Registration of charge 130815880003, created on 2022-02-04 · 21 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 12 Oct 2021 | Notification of Pl Club 21 Limited as a person with significant control on 2021-02-08 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Asset Capital Limited as a person with significant control on 2021-02-08 · 1 page | View document |
| 12 Oct 2021 | Cessation of Countrylarge Limited as a person with significant control on 2021-02-08 · 1 page | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Jul 2021 | Resolutions · 3 pages | View document |
| 16 Jul 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130815880002 | View document |
| 16 Jul 2021 | Registration of charge 130815880002, created on 2021-07-14 · 21 pages | View document |
| 10 Jul 2021 | ADOPT ARTICLES 25/06/2021 | View document |
| 10 Jul 2021 | Resolutions · 2 pages | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Jul 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2021 | ADOPT ARTICLES 08/02/2021 | View document |
| 8 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 800 | View document |
| 26 Feb 2021 | ADOPT ARTICLES 08/02/2021 | View document |
| 26 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MR DOUGLAS MICHAEL FRIEND | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MR ROBERT JOHN HUGO RANDALL | View document |
| 15 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130815880001 | View document |
| 9 Feb 2021 | CURRSHO FROM 31/12/2021 TO 30/09/2021 | View document |
| 21 Jan 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA UNITED KINGDOM | View document |
| 4 Jan 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 400 | View document |
| 15 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |