Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

URBAN&CIVIC NORTHAM LIMITED

Company number 09079816

Follow this company File for this company
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)
14 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-17
23 Nov 2015 CERTNM Company name changed terrace hill (northam) LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
29 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015
23 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
15 Jun 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 15 June 2015
15 Jun 2015 AD01 Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 50 New Bond Street London W1S 1BJ on 15 June 2015
08 Jun 2015 AA Full accounts made up to 30 September 2014
10 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 September 2014
10 Jun 2014 TM01 Termination of appointment of Oval Nominees Limited as a director
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 1