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BUCKMINSTER MANAGEMENT LIMITED

Company number 01533749

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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)
20 Oct 2017 PSC01 Notification of William Henry George Wilks as a person with significant control on 6 April 2016
20 Oct 2017 PSC01 Notification of Richard John Tollemache as a person with significant control on 6 April 2016
20 Oct 2017 PSC07 Cessation of Ham Nominees Limited as a person with significant control on 6 April 2016
11 Jan 2017 AA Total exemption full accounts made up to 5 April 2016
06 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Stephen George Vickers on 8 February 2016
05 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 70,000
15 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 70,000
08 May 2014 CH01 Director's details changed for Mr Stephen George Vickers on 8 May 2014
26 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Oct 2013 AP01 Appointment of Stephen George Vickers as a director
16 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 70,000
09 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
31 Dec 2012 TM02 Termination of appointment of Roger Stafford as a secretary
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Oct 2011 AA Total exemption full accounts made up to 5 April 2011
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 5 April 2010
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Roger Duncan Stafford on 18 February 2010
02 Mar 2010 CH01 Director's details changed for Richard John Tollemache on 18 February 2010
02 Mar 2010 CH01 Director's details changed for Lady Mary Joscelyne Tollemache on 18 February 2010