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BUCKINGHAM MANSIONS (BOURNEMOUTH) LIMITED

Company number 00618726

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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)
11 Sep 2017 TM01 Termination of appointment of Robbie John Watts as a director on 23 August 2017
11 Sep 2017 TM01 Termination of appointment of Robbie John Watts as a director on 23 August 2017
11 Sep 2017 TM01 Termination of appointment of Donald Joseph Cullen as a director on 23 August 2017
11 Sep 2017 AP01 Appointment of Miss Madeleine Kaye as a director on 23 August 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
01 Jun 2016 TM01 Termination of appointment of Duilio Buffone as a director on 19 May 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 64
12 May 2016 TM01 Termination of appointment of Nathan Lindsey Winter as a director on 26 April 2016
12 May 2016 TM01 Termination of appointment of Barrie Phillip Sondack as a director on 26 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jun 2015 AP01 Appointment of Mr Duilio Buffone as a director on 11 June 2015
12 Jun 2015 TM01 Termination of appointment of Mark Frederick Spickett as a director on 11 June 2015
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 64
19 May 2015 AD04 Register(s) moved to registered office address C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW
19 May 2015 TM01 Termination of appointment of Saul Suss as a director on 16 June 2014
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 64
11 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
26 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mr Donal Joseph Cullen on 7 November 2012
06 Nov 2012 AP01 Appointment of Mr Donal Joseph Cullen as a director
06 Nov 2012 AP01 Appointment of Mr Robbie John Watts as a director
06 Nov 2012 AP01 Appointment of Mr Saul Suss as a director
19 Sep 2012 TM01 Termination of appointment of Antonio Rodriguez as a director