URBANGREEN ADM LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER FORD

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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06/07/206 July 2020 CESSATION OF ALISTAIR JAMES GODDARD AS A PSC

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10/06/2010 June 2020 DIRECTOR APPOINTED MR MICHAEL PETER FORD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/05/1930 May 2019 ADOPT ARTICLES 10/05/2019

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30/05/1930 May 2019 VARYING SHARE RIGHTS AND NAMES

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096469490002

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096469490001

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31/01/1931 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GODDARD

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES GODDARD

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW DRUMMOND ASBURY

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

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096469490001

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096469490002

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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