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URBAN&CIVIC DEANSGATE LIMITED

Company number 06120198

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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)
19 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	View PDF Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
20 Jun 2016	AP01	Appointment of Mr David Wood as a director on 20 June 2016	View PDF Appointment of Mr David Wood as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	CERTNM	Company name changed terrace hill deansgate LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	View PDF Company name changed terrace hill deansgate LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 30 October 2015	View PDF Director's details changed for Mr Philip Alexander Jeremy Leech on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015	View PDF Director's details changed for Mr Jonathan Martin Austen on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015	View PDF Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	CERTNM	Company name changed terrace hill baltic (no.3) LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed terrace hill baltic (no.3) LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	View PDF Appointment of Mr Jonathan Martin Austen as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	View PDF Termination of appointment of Thomas Walsh as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)

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