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URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED

Company number 05796307

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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)
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
28 Jan 2016 CERTNM Company name changed terrace hill (property developments) no 2 LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
12 Jan 2016 MR01 Registration of charge 057963070002, created on 11 January 2016
  • 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.
30 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 29 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
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
02 Apr 2014 AA Full accounts made up to 30 September 2013
11 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
11 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2012 AA Full accounts made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 Nov 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
06 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 30 September 2010
09 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
02 Nov 2010 CERTNM Company name changed terrace hill blyth (no 2) LIMITED\certificate issued on 02/11/10
  • CONNOT ‐
26 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-19
07 Jul 2010 AA Full accounts made up to 31 October 2009