URBAN&CIVIC ESTATES PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2025-06-05 |
| 02/06/252 June 2025 | Termination of appointment of Adrian Robert Clack as a director on 2025-05-21 |
| 02/06/252 June 2025 | Termination of appointment of Martin Rowland Richmond as a director on 2025-05-21 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 14/08/2414 August 2024 | Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2024-08-14 |
| 12/08/2412 August 2024 | Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2024-08-12 |
| 12/08/2412 August 2024 | Withdrawal of a person with significant control statement on 2024-08-12 |
| 12/08/2412 August 2024 | Appointment of Mr Robin Elliott Butler as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Appointment of Mr David Lewis Wood as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Termination of appointment of Edward Paul Farnsworth as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Appointment of Mr William Nigel Hugill as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Notification of Urban&Civic Estates Limited as a person with significant control on 2024-08-06 |
| 04/06/244 June 2024 | Director's details changed for Mr Martin Rowland Richmond on 2024-06-04 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 21/02/2221 February 2022 | Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-02-21 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | NOTIFICATION OF PSC STATEMENT ON 29/08/2018 |
| 12/09/1812 September 2018 | CESSATION OF GW 305 LIMITED AS A PSC |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN |
| 08/01/188 January 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MR WAQAR AHMED |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 13/11/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 28/02/02 |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACC. REF. DATE EXTENDED FROM 29/05/04 TO 30/06/04 |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 29/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 29/05/03 |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED HILLDIP LIMITED CERTIFICATE ISSUED ON 23/04/02 |
| 18/03/0218 March 2002 | CONVE 28/02/02 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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