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URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED

Company number 05284831

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
19 Nov 2021	AP01	Appointment of Robin Elliott Butler as a director on 19 November 2021	View PDF Appointment of Robin Elliott Butler as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021	View PDF Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
27 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
15 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
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 - 14 pages (14 pages)
17 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
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 - 13 pages (13 pages)
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	View PDF Appointment of Mr David Wood as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 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)
21 Jun 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 - 12 pages (12 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 1 page (1 page)
20 Nov 2015	CERTNM	Company name changed terrace hill (wilton road) holdings LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	View PDF Company name changed terrace hill (wilton road) holdings LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015 - link opens in a new window - 1 page (1 page)

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URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED

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