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BUCKHURST INVESTMENTS LIMITED

Company number 00886007

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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)
30 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
06 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
25 Feb 2016 MR04 Satisfaction of charge 008860070008 in full
22 Feb 2016 MR01 Registration of charge 008860070010, created on 19 February 2016
22 Feb 2016 MR01 Registration of charge 008860070009, created on 19 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 15,430
15 Jan 2015 MR01 Registration of charge 008860070008, created on 14 January 2015
27 Oct 2014 AA Total exemption full accounts made up to 28 February 2014
19 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 15,430
03 Jul 2014 MR01 Registration of charge 008860070007
07 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
12 Apr 2014 MR04 Satisfaction of charge 4 in full
03 Apr 2014 MR04 Satisfaction of charge 6 in full
03 Apr 2014 MR04 Satisfaction of charge 5 in full
16 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 15,430
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 August 2011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2012 CC04 Statement of company's objects
10 Apr 2012 SH10 Particulars of variation of rights attached to shares
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 15,430
19 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010