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URBAN&CIVIC MIDDLEHAVEN LIMITED

Company number 05000020

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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)
28 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
13 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
24 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
17 Mar 2023 AA Accounts for a small company made up to 30 September 2022
23 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 30 September 2021
19 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
01 Apr 2021 AA Full accounts made up to 30 September 2020
12 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 September 2019
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Mar 2019 AA Full accounts made up to 30 September 2018
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Mar 2018 AA Full accounts made up to 30 September 2017
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
21 Mar 2017 AA Full accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
13 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
21 Jun 2016 AA Full accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
17 Nov 2015 CERTNM Company name changed terrace hill (middlehaven) LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26