URBAN&CIVIC BISHOP AUCKLAND LIMITED
Company number 05120788
- Company Overview for URBAN&CIVIC BISHOP AUCKLAND LIMITED (05120788)
- Filing history for URBAN&CIVIC BISHOP AUCKLAND LIMITED (05120788)
- People for URBAN&CIVIC BISHOP AUCKLAND LIMITED (05120788)
- Charges for URBAN&CIVIC BISHOP AUCKLAND LIMITED (05120788)
- More for URBAN&CIVIC BISHOP AUCKLAND LIMITED (05120788)
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) |
---|---|---|---|
29 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mr Philip Alexander Jeremy Leech on 28 October 2015 | |
09 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Martin Austen on 9 June 2015 | |
09 Jun 2015 | AD01 | Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015 | |
08 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
06 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
06 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
02 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
10 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen as a director | |
11 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
08 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
21 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
06 Nov 2012 | AA01 | Previous accounting period shortened from 30 April 2013 to 30 September 2012 | |
10 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
28 Oct 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
23 May 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
09 Dec 2010 | AA01 | Current accounting period extended from 31 October 2010 to 30 April 2011 | |
27 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
18 May 2010 | CH04 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 | |
17 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
14 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 |