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BUCK AND RYAN LIMITED

Company number 00337266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Dec 2022 CERTNM Company name changed anbfc LIMITED\certificate issued on 21/12/22
  • RES15 ‐ Change company name resolution on 2022-11-10
21 Dec 2022 CONNOT Change of name notice
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 March 2020
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
01 Jul 2019 AD01 Registered office address changed from 1111 - 1115 London Road Leigh-on-Sea Essex SS9 3JL England to The Springs Trevereux Hill Limpsfield Chart Oxted Surrey RH8 0TL on 1 July 2019
06 Dec 2018 PSC02 Notification of Springs Eternal Ltd as a person with significant control on 22 November 2018
06 Dec 2018 PSC07 Cessation of Ancatown Ltd as a person with significant control on 22 November 2018
29 Jun 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
21 Jul 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2017 PSC02 Notification of Ancatown Ltd as a person with significant control on 6 April 2016
01 Jun 2017 AD01 Registered office address changed from 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB to 1111 - 1115 London Road Leigh-on-Sea Essex SS9 3JL on 1 June 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
27 Jan 2017 CONNOT Change of name notice