URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
Company number 05993086
- Company Overview for URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED (05993086)
- Filing history for URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED (05993086)
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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) |
|---|---|---|---|
| 23 Dec 2015 | CERTNM |
Company name changed terrace hill (property developments) no 1 LIMITED\certificate issued on 23/12/15
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| 09 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 29 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015 | |
| 01 Sep 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 1 September 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Robert Edward Lane as a director on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Philip Alexander Jeremy Leech on 1 September 2015 | |
| 09 Jun 2015 | CH01 | Director's details changed for Mr Robert Edward Lane on 9 June 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 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 02 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 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 | |
| 02 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 05 Jul 2012 | CH01 | Director's details changed for Mr Robert Edward Lane on 5 July 2012 | |
| 16 May 2012 | AA | Full accounts made up to 30 September 2011 | |
| 30 Apr 2012 | TM01 | Termination of appointment of Eric Beaven as a director | |
| 09 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 29 Oct 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
| 21 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 03 Dec 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 |