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URBAN&CIVIC (SECRETARIES) LIMITED

Company number SC154216

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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)
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
15 Feb 2021 TM01 Termination of appointment of Heather Jane Williams as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Peter Francis as a director on 12 February 2021
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
15 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
14 Jul 2016 AP03 Appointment of Mr David Wood as a secretary on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
14 Jul 2016 TM02 Termination of appointment of Jonathan Martin Austen as a secretary on 1 July 2016
14 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
23 Sep 2015 AP01 Appointment of Heather Jane Williams as a director on 22 September 2015
22 Sep 2015 CERTNM Company name changed terrace hill (secretaries) LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
01 Sep 2015 TM01 Termination of appointment of Robert Edward Lane as a director on 28 August 2015
09 Jun 2015 CH01 Director's details changed for Robert Edward Lane on 9 June 2015