Having been setup in 2005, Urbanbeach (Cw) Ltd has its registered office in Deal, it's status is listed as "Active". The companies directors are listed as Hart, Christine Rose, Hart, Abigail Louise. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Abigail Louise | 16 August 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Christine Rose | 16 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 29 June 2019 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 29 August 2017 | |
AA01 - Change of accounting reference date | 27 June 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
CH03 - Change of particulars for secretary | 29 March 2017 | |
AD01 - Change of registered office address | 29 March 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AD01 - Change of registered office address | 22 April 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 04 July 2014 | |
CH03 - Change of particulars for secretary | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 08 August 2012 | |
CH03 - Change of particulars for secretary | 08 August 2012 | |
CH01 - Change of particulars for director | 08 August 2012 | |
AD01 - Change of registered office address | 08 August 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 02 August 2011 | |
CH01 - Change of particulars for director | 02 August 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AD01 - Change of registered office address | 30 March 2010 | |
AD01 - Change of registered office address | 03 February 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 06 October 2008 | |
CERTNM - Change of name certificate | 05 July 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 02 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
395 - Particulars of a mortgage or charge | 15 August 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363s - Annual Return | 22 August 2006 | |
395 - Particulars of a mortgage or charge | 06 October 2005 | |
225 - Change of Accounting Reference Date | 15 September 2005 | |
287 - Change in situation or address of Registered Office | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
123 - Notice of increase in nominal capital | 25 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
NEWINC - New incorporation documents | 02 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 August 2007 | Outstanding |
N/A |
Debenture | 26 September 2005 | Outstanding |
N/A |