URBAN&CIVIC ELSTOW LIMITED
ActiveCompany no. 04332152 · Private limited company · Incorporated 30 Nov 2001
Company no. 04332152 · Private limited company · Incorporated 30 Nov 2001
Original documents filed with Companies House · 118 filings
25 Apr 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2025
Filed on paper · 13 pages
1 Dec 2025
Confirmation
Confirmation statement made on 30 Nov 2025 with no updates
PDF · 3 pages
8 Oct 2025
Accounts
Accounts for a small company made up to 30 Sep 2024
Filed on paper · 22 pages
1 Dec 2024
Confirmation
Confirmation statement made on 30 Nov 2024 with no updates
PDF · 3 pages
13 Sep 2024
Accounts
Current accounting period extended from 31 Mar 2024 to 30 Sep 2024
PDF · 1 page
5 Dec 2023
Confirmation
Confirmation statement made on 30 Nov 2023 with no updates
PDF · 3 pages
30 Nov 2022
Confirmation
Confirmation statement made on 30 Nov 2022 with no updates
PDF · 3 pages
28 Jun 2022
Officers
Appointment of Mr Adrian Robert Clack as a director on 28 Jun 2022
PDF · 2 pages
Showing 1–25 of 118 filings. Documents open on Companies House in a new tab.
10 Jun 2025
Address
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 10 Jun 2025
PDF · 1 page
2 Jun 2025
Officers
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
PDF · 1 page
2 Jun 2025
Officers
Termination of appointment of Adrian Robert Clack as a director on 21 May 2025
PDF · 1 page
14 Aug 2024
Address
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 Aug 2024
PDF · 1 page
12 Aug 2024
Address
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 12 Aug 2024
PDF · 1 page
12 Aug 2024
Officers
Appointment of Mr Robin Elliott Butler as a director on 6 Aug 2024
PDF · 2 pages
12 Aug 2024
Officers
Appointment of Mr William Nigel Hugill as a director on 6 Aug 2024
PDF · 2 pages
12 Aug 2024
Officers
Appointment of Mr David Lewis Wood as a director on 6 Aug 2024
PDF · 2 pages
12 Aug 2024
Officers
Termination of appointment of Edward Paul Farnsworth as a director on 6 Aug 2024
PDF · 1 page
4 Jun 2024
Officers
Director's details changed for Mr Martin Rowland Richmond on 4 Jun 2024
PDF · 2 pages