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BUCKINGHAMSHIRE COTTAGES LIMITED

Company number 00994147

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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)
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
07 Jul 2017 PSC04 Change of details for Mrs Anne Patricia Parker as a person with significant control on 30 June 2016
07 Jul 2017 PSC04 Change of details for Mr Philip John Parker as a person with significant control on 30 June 2016
07 Jul 2017 PSC04 Change of details for Mrs Sandra Mary Franklin as a person with significant control on 30 June 2016
07 Jul 2017 PSC04 Change of details for Mr Jason Michael Franklin as a person with significant control on 30 June 2016
07 Jul 2017 PSC04 Change of details for Mrs Jane Margaret Brian as a person with significant control on 30 June 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
13 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,002
31 Jul 2015 CH01 Director's details changed for Mrs Jane Margaret Joseph on 31 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 CH01 Director's details changed for Mrs Jane Margaret Joseph on 17 December 2014
21 Oct 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 21 October 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,002
11 Jun 2014 AP01 Appointment of Mr Jason Michael Franklin as a director
06 Jun 2014 AP01 Appointment of Mr Phillip John Parker as a director
07 May 2014 CH01 Director's details changed for Mrs Jane Margaret Joseph on 7 May 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010