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URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED

Company number 06019605

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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)
27 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
27 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
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
17 Mar 2023 AA Accounts for a small company made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 30 September 2021
19 Dec 2021 AP01 Appointment of Robin Elliott Butler as a director on 16 December 2021
19 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
15 Jul 2021 TM01 Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021
01 Apr 2021 AA Full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
28 Feb 2019 AA Full accounts made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
20 Mar 2018 AA Full accounts made up to 30 September 2017
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
21 Mar 2017 AA Full accounts made up to 30 September 2016
06 Dec 2016 CS01 Confirmation statement made on 5 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
14 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-17