URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED

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DateDescription
22/04/2522 April 2025

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22/04/2522 April 2025

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22/04/2522 April 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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22/04/2522 April 2025

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15/11/2415 November 2024 Confirmation statement made on 2024-11-09 with no updates

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28/06/2428 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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28/06/2428 June 2024

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13/06/2413 June 2024

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13/06/2413 June 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-09 with no updates

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17/03/2317 March 2023 Accounts for a small company made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-09 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-11-09 with no updates

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19/11/2119 November 2021 Appointment of Robin Elliott Butler as a director on 2021-11-19

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15/07/2115 July 2021 Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-14

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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20/03/1820 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN

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13/07/1613 July 2016 DIRECTOR APPOINTED MR DAVID WOOD

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21/06/1621 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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23/12/1523 December 2015 COMPANY NAME CHANGED TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED CERTIFICATE ISSUED ON 23/12/15

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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29/10/1529 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 01/09/2015

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE

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01/09/151 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 01/09/2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 09/06/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 09/06/2015

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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11/11/1411 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH

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11/07/1311 July 2013 DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/11/1213 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 05/07/2012

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16/05/1216 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC BEAVEN

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09/11/119 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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29/10/1129 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011

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21/03/1121 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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08/12/108 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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03/12/103 December 2010 PREVSHO FROM 31/10/2010 TO 30/09/2010

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02/11/102 November 2010 COMPANY NAME CHANGED TERRACE HILL (WELWYN GARDEN CITY) LIMITED CERTIFICATE ISSUED ON 02/11/10

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26/10/1026 October 2010 CHANGE OF NAME 19/10/2010

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05/08/105 August 2010 DIRECTOR APPOINTED MR ERIC NORMANN BEAVEN

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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20/05/1020 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 07/12/2009

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08/12/098 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 07/12/2009

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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31/07/0931 July 2009 DIRECTOR APPOINTED MR ROBERT EDWARD LANE

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY

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08/12/088 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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11/12/0711 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 S366A DISP HOLDING AGM 09/11/06

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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