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BUCKINGHAM FINE ART PUBLISHERS LIMITED

Company number 01608690

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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)
08 Nov 2024 TM01 Termination of appointment of Ian Peter Charles Waldron as a director on 1 November 2024
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 May 2024 AP01 Appointment of Mrs Elizabeth Helena Parnham as a director on 1 May 2024
13 May 2024 AP01 Appointment of Mrs Abigail Hazel Beeby as a director on 1 May 2024
17 Apr 2024 TM01 Termination of appointment of Trevor Keith Bayley as a director on 10 April 2024
17 Apr 2024 TM01 Termination of appointment of David John Fitzgerald as a director on 15 April 2024
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2023 MR04 Satisfaction of charge 4 in full
30 Jun 2023 MR04 Satisfaction of charge 5 in full
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 TM01 Termination of appointment of Simon John Rhodes Halliday as a director on 1 November 2021
01 Dec 2021 TM02 Termination of appointment of Simon John Rhodes Halliday as a secretary on 1 November 2021
02 Sep 2021 AP01 Appointment of Mr Andrew Nicholas Ingram as a director on 10 August 2021
02 Sep 2021 TM01 Termination of appointment of Raymond Peter Loud as a director on 10 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
08 Jan 2021 AD01 Registered office address changed from 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to 3a Tournament Court Edgehill Drive Warwick CV34 6LG on 8 January 2021
08 Jan 2021 AP01 Appointment of Mr Martin Burgess as a director on 4 January 2021
15 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 AP01 Appointment of Mr Simon John Rhodes Halliday as a director on 12 November 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2020 PSC05 Change of details for Palace Contemporary Arts Limited as a person with significant control on 11 November 2020