URBAN&CIVIC ALCONBURY LIMITED

Company number 08983360

Date	Type	Description	View / Download
21 Jan 2019	MR01	Registration of charge 089833600006, created on 16 January 2019	(33 pages)
21 Sep 2018	AP04	Appointment of Urban&Civic (Secretaries) Limited as a secretary on 20 September 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
06 Apr 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
04 Apr 2018	MR01	Registration of charge 089833600005, created on 29 March 2018 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.	(36 pages)
07 Mar 2018	MR01	Registration of charge 089833600004, created on 27 February 2018 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.	(47 pages)
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
22 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
21 Mar 2017	MR01	Registration of charge 089833600003, created on 20 March 2017 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.	(54 pages)
16 Dec 2016	MR04	Satisfaction of charge 089833600001 in full	(4 pages)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr David Wood as a director on 22 June 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
08 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,000	(6 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
11 Jun 2015	CH01	Director's details changed for Philip Alexander Jeremy Leech on 11 June 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Jonathan Martin Austen on 11 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 6 Mount Row London W1K 3SA to 50 New Bond Street London W1S 1BJ on 10 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,000	(5 pages)
03 Sep 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
22 Jul 2014	MR01	Registration of charge 089833600002, created on 18 July 2014	(27 pages)
30 Jun 2014	AP01	Appointment of Philip Alexander Jeremy Leech as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Jonathan Martin Austen as a director	(3 pages)
04 Jun 2014	TM01	Termination of appointment of Mark Tagliaferri as a director	(2 pages)
02 May 2014	MR01	Registration of charge 089833600001	(49 pages)