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BUCHANAN & CURWEN (LEATHERHEAD) LIMITED

Company number 01522490

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
04 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
20 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
14 Aug 2023 TM01 Termination of appointment of Nicholas Basil Morris as a director on 18 June 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 October 2019
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
01 Nov 2019 AP01 Appointment of Mr James Nicholas Morris as a director on 1 November 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Apr 2018 MR04 Satisfaction of charge 3 in full
07 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2017 AD01 Registered office address changed from Fairfield Works Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 2 in full
10 Jan 2017 MR04 Satisfaction of charge 1 in full
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 143,279