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URBAN&CIVIC BRIDGEND LIMITED

Company number 04907319

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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)
25 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
16 Sep 2024 CERTNM Company name changed gallagher bridgend LIMITED\certificate issued on 16/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
13 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
14 Aug 2024 AD01 Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
12 Aug 2024 AD01 Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 12 August 2024
12 Aug 2024 PSC02 Notification of Urban&Civic Estates Limited as a person with significant control on 6 August 2024
12 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 12 August 2024
12 Aug 2024 AP01 Appointment of Mr David Lewis Wood as a director on 6 August 2024
12 Aug 2024 AP01 Appointment of Mr William Nigel Hugill as a director on 6 August 2024
12 Aug 2024 AP01 Appointment of Mr Robin Elliott Butler as a director on 6 August 2024
12 Aug 2024 TM01 Termination of appointment of Edward Paul Farnsworth as a director on 6 August 2024
04 Jun 2024 CH01 Director's details changed for Mr Martin Rowland Richmond on 4 June 2024
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
18 Sep 2023 AA Full accounts made up to 31 March 2023
27 Oct 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
28 Jun 2022 AP01 Appointment of Mr Adrian Robert Clack as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Ian Hardwick as a director on 28 June 2022
21 Feb 2022 AD01 Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 21 February 2022
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
17 Sep 2021 AA Full accounts made up to 31 March 2021
25 Aug 2021 TM01 Termination of appointment of Craig David Luttman as a director on 24 August 2021
16 Feb 2021 AA Full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
16 Sep 2020 AP01 Appointment of Mr Ian Hardwick as a director on 15 September 2020