URBAN&CIVIC ELSTOW LIMITED

Company number 04332152

Date	Type	Description	View / Download
29 Jan 2020	MR04	Satisfaction of charge 3 in full	(6 pages)
29 Jan 2020	MR04	Satisfaction of charge 043321520007 in full	(4 pages)
29 Jan 2020	MR04	Satisfaction of charge 043321520008 in full	(4 pages)
29 Jan 2020	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(18 pages)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Martin Rowland Richmond as a director on 3 December 2018	(2 pages)
09 Dec 2018	TM01	Termination of appointment of Waqar Ahmed as a director on 3 December 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
13 Sep 2018	PSC02	Notification of Wixams First Limited as a person with significant control on 29 August 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Gw 305 Limited as a person with significant control on 29 August 2018	(1 page)
11 Jun 2018	CH01	Director's details changed for Mr Waqar Ahmed on 11 April 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Craig David Luttman on 11 April 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Craig David Luttman as a director on 15 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Edward Paul Farnsworth as a director on 15 January 2018	(2 pages)
08 Jan 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Jerome Patrick Geoghegan as a director on 20 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
10 Jul 2017	MR01	Registration of charge 043321520007, created on 30 June 2017	(44 pages)
10 Jul 2017	MR01	Registration of charge 043321520008, created on 30 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(45 pages)

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