About

Registered Number: 06147929
Date of Incorporation: 09/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY

 

Based in Gwent, Urban Retreats Ltd was established in 2007. The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA01 - Change of accounting reference date 20 March 2020
RESOLUTIONS - N/A 22 January 2020
CONNOT - N/A 22 January 2020
AA - Annual Accounts 24 September 2019
AA01 - Change of accounting reference date 21 June 2019
CS01 - N/A 15 April 2019
AA01 - Change of accounting reference date 22 March 2019
AA - Annual Accounts 24 September 2018
TM01 - Termination of appointment of director 27 August 2018
TM02 - Termination of appointment of secretary 27 August 2018
AA01 - Change of accounting reference date 22 June 2018
CS01 - N/A 26 March 2018
AA01 - Change of accounting reference date 26 March 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 30 March 2017
AP01 - Appointment of director 22 March 2017
AA - Annual Accounts 19 September 2016
AA01 - Change of accounting reference date 24 March 2016
AR01 - Annual Return 09 March 2016
CH03 - Change of particulars for secretary 09 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 March 2015
AA01 - Change of accounting reference date 25 March 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 02 April 2014
AA01 - Change of accounting reference date 03 September 2013
AR01 - Annual Return 12 April 2013
DISS40 - Notice of striking-off action discontinued 27 March 2013
AA - Annual Accounts 26 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AA01 - Change of accounting reference date 27 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 22 December 2011
AA01 - Change of accounting reference date 29 September 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 04 January 2011
TM01 - Termination of appointment of director 15 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 28 March 2009
353 - Register of members 17 March 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 02 June 2008
395 - Particulars of a mortgage or charge 16 February 2008
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
225 - Change of Accounting Reference Date 06 July 2007
NEWINC - New incorporation documents 09 March 2007

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.