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URBAN REGEN LIMITED

Company number 04335425

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	TM01	Termination of appointment of Peter Graham Wilson as a director on 1 January 2024	View PDF Termination of appointment of Peter Graham Wilson as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CH01	Director's details changed for Mr Andrew William Walker on 1 December 2023	View PDF Director's details changed for Mr Andrew William Walker on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC05	Change of details for Whitefield Brownfield Limited as a person with significant control on 1 December 2023	View PDF Change of details for Whitefield Brownfield Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	PSC05	Change of details for Whitefield Brownfield Limited as a person with significant control on 15 October 2020	View PDF Change of details for Whitefield Brownfield Limited as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from 23 Spring Vale Edgworth Bolton Lancs BL7 0FS to C/O Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG on 15 October 2020	View PDF Registered office address changed from 23 Spring Vale Edgworth Bolton Lancs BL7 0FS to C/O Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG on 15 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Feb 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
21 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 150	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	CH01	Director's details changed for Mr Andrew William Walker on 5 December 2015	View PDF Director's details changed for Mr Andrew William Walker on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 150	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 150 - link opens in a new window - 4 pages (4 pages)

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URBAN REGEN LIMITED

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