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
11 Jun 2018
Officers
Director's details changed for Mr Edward Paul Farnsworth on 11 Apr 2018
PDF · 2 pages
11 Jun 2018
Officers
Director's details changed for Mr Craig David Luttman on 11 Apr 2018
PDF · 2 pages
29 Jan 2018
Officers
Appointment of Mr Craig David Luttman as a director on 15 Jan 2018
PDF · 2 pages
29 Jan 2018
Officers
Appointment of Mr Edward Paul Farnsworth as a director on 15 Jan 2018
PDF · 2 pages
8 Jan 2018
Accounts
Current accounting period shortened from 30 Jun 2018 to 31 Mar 2018
PDF · 1 page
20 Dec 2017
Officers
Termination of appointment of Jerome Patrick Geoghegan as a director on 20 Dec 2017
PDF · 1 page
4 Dec 2017
Confirmation
Confirmation statement made on 30 Nov 2017 with no updates
PDF · 3 pages
5 Dec 2016
Confirmation
Confirmation statement made on 30 Nov 2016 with updates
PDF · 5 pages
2 Dec 2015
Annual return
Annual return made up to 30 Nov 2015 with full list of shareholders
PDF · 4 pages
Showing 51–75 of 118 filings. Documents open on Companies House in a new tab.
10 Jul 2017
Charge
Registration of charge 043321520008, created on 30 Jun 2017
Filed on paper · 45 pages
10 Jul 2017
Charge
Registration of charge 043321520007, created on 30 Jun 2017
PDF · 44 pages
7 Jul 2017
Charge
Registration of charge 043321520006, created on 30 Jun 2017
PDF · 21 pages
13 Feb 2017
Officers
Appointment of Mr Stephen Andrew Burnett as a director on 1 Feb 2017
PDF · 2 pages
13 Feb 2017
Address
Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 Feb 2017
PDF · 1 page
13 Feb 2017
Officers
Appointment of Mr Jerome Patrick Geoghegan as a director on 1 Feb 2017
PDF · 2 pages
13 Feb 2017
Address
Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Termination of appointment of Geoffrey Hugh Gosling as a director on 1 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Termination of appointment of Anthony Christopher Gallagher as a director on 1 Feb 2017
PDF · 1 page
10 Feb 2017
Officers
Appointment of Mr Gregg Spencer Wilkinson as a director on 1 Feb 2017
PDF · 2 pages
10 Feb 2017
Officers
Appointment of Mr Waqar Ahmed as a director on 1 Feb 2017
PDF · 2 pages