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URBAN&CIVIC DEVELOPMENTS LIMITED

Company number 02693490

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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)
30 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015
01 Sep 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 1 September 2015
01 Sep 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Robert Edward Lane as a director on 28 August 2015
10 Jun 2015 AD01 Registered office address changed from 1 P0Rtland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Robert Edward Lane on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 10 June 2015
08 Jun 2015 AA Full accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 750,000
02 Apr 2014 AA Full accounts made up to 30 September 2013
21 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 750,000
12 Jul 2013 TM01 Termination of appointment of Thomas Gerard Walsh as a director on 1 July 2013
12 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director on 3 June 2013
11 Jun 2013 AA Full accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Robert Edward Lane on 5 July 2012
11 Jun 2012 AA Full accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
21 Mar 2011 AA Full accounts made up to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
09 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
28 Jul 2010 CH01 Director's details changed for Nigel Wakefield on 1 July 2010
27 Jul 2010 AA Full accounts made up to 31 October 2009
06 May 2010 TM01 Termination of appointment of Nigel Turnbull as a director