Advanced company searchLink opens in new window

URBAN&CIVIC BISHOP AUCKLAND LIMITED

Company number 05120788

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 1
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
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