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
28 Jun 2022
Officers
Termination of appointment of Ian Hardwick as a director on 28 Jun 2022
PDF · 1 page
21 Feb 2022
Address
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 21 Feb 2022
PDF · 1 page
30 Nov 2021
Confirmation
Confirmation statement made on 30 Nov 2021 with no updates
PDF · 3 pages
25 Aug 2021
Officers
Termination of appointment of Craig David Luttman as a director on 24 Aug 2021
PDF · 1 page
1 Dec 2020
Confirmation
Confirmation statement made on 30 Nov 2020 with no updates
PDF · 3 pages
16 Sep 2020
Officers
Appointment of Mr Ian Hardwick as a director on 15 Sep 2020
PDF · 2 pages
16 Sep 2020
Officers
Termination of appointment of Gregg Spencer Wilkinson as a director on 15 Sep 2020
PDF · 1 page
9 Dec 2019
Confirmation
Confirmation statement made on 30 Nov 2019 with no updates
PDF · 3 pages
14 Dec 2018
Officers
Termination of appointment of Stephen Andrew Burnett as a director on 30 Nov 2018
PDF · 1 page
14 Dec 2018
Officers
Termination of appointment of Stephen Andrew Burnett as a secretary on 30 Nov 2018
PDF · 1 page
11 Dec 2018
Officers
Appointment of Mr Martin Rowland Richmond as a director on 3 Dec 2018
PDF · 2 pages
Showing 26–50 of 118 filings. Documents open on Companies House in a new tab.
5 Feb 2020
Charge
Satisfaction of charge 2 in full
Filed on paper · 6 pages
9 Dec 2018
Officers
Termination of appointment of Waqar Ahmed as a director on 3 Dec 2018
PDF · 1 page
4 Dec 2018
Confirmation
Confirmation statement made on 30 Nov 2018 with updates
PDF · 4 pages
13 Sep 2018
Ownership
Notification of Wixams First Limited as a person with significant control on 29 Aug 2018
PDF · 2 pages
12 Sep 2018
Ownership
Cessation of Gw 305 Limited as a person with significant control on 29 Aug 2018
PDF · 1 page
11 Jun 2018
Officers
Director's details changed for Mr Waqar Ahmed on 11 Apr 2018
PDF · 2 pages