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URBAN&CIVIC PROJECTS LIMITED

Company number 02664039

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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)
20 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
21 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021	View PDF Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
21 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	View PDF Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	View PDF Appointment of Mr David Wood as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP01	Appointment of Richard Hepworth as a director on 21 September 2015	View PDF Appointment of Richard Hepworth as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 115,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 115,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 18 September 2015	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 18 September 2015	View PDF Director's details changed for Mr Philip Alexander Jeremy Leech on 18 September 2015 - link opens in a new window - 2 pages (2 pages)

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URBAN&CIVIC PROJECTS LIMITED

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