URBAN CLAPHAM DEVELOPMENTS LTD
Company number 13876925 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 8 Jan 2025 | Satisfaction of charge 138769250001 in full · 1 page | View document |
| 8 Jan 2025 | Satisfaction of charge 138769250003 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Registration of charge 138769250004, created on 2024-12-23 · 43 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 18 Dec 2024 | Cessation of Mapesbury Road Limited as a person with significant control on 2024-12-11 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 18 Dec 2024 | Notification of Urban & Urban Properties Limited as a person with significant control on 2024-12-11 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 5 pages | View document |
| 9 Aug 2024 | Notification of Mapesbury Road Limited as a person with significant control on 2024-06-25 · 2 pages | View document |
| 9 Aug 2024 | Cessation of Urban & Urban Properties Limited as a person with significant control on 2024-06-25 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Termination of appointment of Karolina Urban as a director on 2023-11-09 · 1 page | View document |
| 11 Nov 2023 | Resolutions · 1 page | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 25 Oct 2023 | Appointment of Mrs Karolina Urban as a director on 2023-10-20 · 2 pages | View document |
| 25 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 23 Oct 2023 | Change of details for Urban & Urban Properties Limited as a person with significant control on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of David Burke as a director on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Cessation of David Burke as a person with significant control on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Oriel House 26 the Quadrant Richmond TW9 1DL on 2023-10-23 · 1 page | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Sep 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 19 May 2023 | Registered office address changed from Montreaux House the Hythe Staines-upon-Thames Middlesex TW18 3JQ United Kingdom to Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-05-19 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions · 3 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Change of details for David Burke as a person with significant control on 2022-02-01 · 2 pages | View document |
| 18 Feb 2022 | Notification of Urban & Urban Properties Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 3 Feb 2022 | Appointment of Mr Andrew Mark Urban as a director on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Registration of charge 138769250001, created on 2022-02-01 · 38 pages | View document |
| 27 Jan 2022 | Incorporation · 45 pages | View document |