Advanced company searchLink opens in new window

URBAN&CIVIC REDCLIFF STREET LIMITED

Company number 06013372

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 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
09 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 9 June 2015
08 Jun 2015 AA Full accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
30 Sep 2014 MR04 Satisfaction of charge 2 in full
30 Sep 2014 MR04 Satisfaction of charge 060133720003 in full
02 Apr 2014 AA Full accounts made up to 30 September 2013
17 Feb 2014 MR01 Registration of charge 060133720003, created on 10 February 2014
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
11 Jul 2013 TM01 Termination of appointment of Thomas Gerard Walsh as a director on 1 July 2013
11 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director on 3 June 2013
11 Jun 2013 AA Full accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
28 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
22 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
09 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
15 Jul 2010 AA Full accounts made up to 31 October 2009
18 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Dec 2009 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2009 AA Full accounts made up to 31 October 2008