URBAN&CIVIC UK LIMITED

07014292
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 9 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 135 Buy now
13 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 13 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 15 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Termination of appointment of director (Philip Alexander Jeremy Leech) 1 Buy now
01 Apr 2021 accounts Annual Accounts 16 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 16 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 16 Buy now
21 Sep 2018 officers Appointment of corporate secretary (Urban&Civic (Secretaries) Limited) 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 16 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 accounts Annual Accounts 16 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr David Wood) 2 Buy now
21 Jun 2016 accounts Annual Accounts 16 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Robin Elliott Butler) 2 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Amended Accounts 16 Buy now
06 Jul 2015 accounts Annual Accounts 15 Buy now
11 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
11 Jun 2015 officers Change of particulars for director (Mr Philip Alexander Jeremy Leech) 2 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 miscellaneous Miscellaneous 1 Buy now
17 Oct 2014 miscellaneous Miscellaneous 1 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
21 Aug 2014 accounts Annual Accounts 15 Buy now
08 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2014 officers Appointment of director (Mr Philip Alexander Jeremy Leech) 2 Buy now
08 Jul 2014 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Alistair Dixon) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (Mark Tagliaferri) 1 Buy now
22 May 2014 incorporation Memorandum Articles 26 Buy now
20 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2014 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 accounts Annual Accounts 16 Buy now
18 Jun 2013 officers Appointment of director (Mr Alistair William Dixon) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Alistair Dixon) 1 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
31 May 2012 accounts Annual Accounts 16 Buy now
04 Jan 2012 officers Appointment of director (Mr Alistair William Dixon) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Matthew Webb-Jenkins) 1 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Nov 2009 resolution Resolution 35 Buy now
14 Nov 2009 officers Appointment of director (Matthew John Webb-Jenkins) 3 Buy now
14 Nov 2009 officers Appointment of director (Mark Lee Tagliaferri) 3 Buy now
09 Sep 2009 incorporation Incorporation Company 25 Buy now