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URBAN&CIVIC GE ESTATES LIMITED

Company number 03035968

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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)
16 Sep 2020 AP01 Appointment of Mr Ian Hardwick as a director on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of Gregg Spencer Wilkinson as a director on 15 September 2020
17 Mar 2020 PSC02 Notification of L&Q Estates Limited as a person with significant control on 16 March 2020
17 Mar 2020 PSC07 Cessation of Gallagher Estates No. 2 Limited as a person with significant control on 16 March 2020
13 Mar 2020 MR01 Registration of charge 030359680017, created on 28 February 2020
29 Jan 2020 MR04 Satisfaction of charge 8 in full
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
29 Jan 2019 MR04 Satisfaction of charge 030359680009 in full
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Dec 2018 TM01 Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018
14 Dec 2018 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018
11 Dec 2018 AP01 Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018
09 Dec 2018 TM01 Termination of appointment of Waqar Ahmed as a director on 3 December 2018
09 Dec 2018 TM01 Termination of appointment of Thomas Matthew Nicholls as a director on 3 December 2018
09 Dec 2018 TM01 Termination of appointment of Aubrey Adams as a director on 3 December 2018
14 Nov 2018 AA Full accounts made up to 31 March 2018
09 Nov 2018 MR01 Registration of charge 030359680016, created on 25 October 2018
11 Jun 2018 CH01 Director's details changed for Mr Aubrey Adams on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Craig David Luttman on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Waqar Ahmed on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Thomas Matthew Nicholls on 11 April 2018
29 Jan 2018 AP01 Appointment of Mr Craig David Luttman as a director on 15 January 2018
29 Jan 2018 AP01 Appointment of Mr Edward Paul Farnsworth as a director on 15 January 2018