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URBAN&CIVIC NORTH EAST LIMITED

Company number 03125799

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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)
23 Dec 2015 CERTNM Company name changed terrace hill north east LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015
01 Sep 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 1 September 2015
01 Sep 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Robert Edward Lane as a director on 28 August 2015
11 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 11 June 2015
10 Jun 2015 CH01 Director's details changed for Robert Edward Lane on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 10 June 2015
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
08 Jun 2015 AA Full accounts made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
28 May 2014 AA Full accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
12 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
12 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
02 Jul 2013 AA Full accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Robert Edward Lane on 5 July 2012
27 Jun 2012 AA Full accounts made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
21 Mar 2011 AA Full accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
09 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010