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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)
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
10 Nov 2020 TM01 Termination of appointment of Neil Eggleton as a director on 30 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
24 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
10 Aug 2020 PSC07 Cessation of Raymond Peter Loud as a person with significant control on 20 July 2020
10 Aug 2020 PSC02 Notification of Palace Contemporary Arts Limited as a person with significant control on 20 July 2020
07 Aug 2020 AP03 Appointment of Mr Simon John Rhodes Halliday as a secretary on 24 July 2020
07 Aug 2020 AP01 Appointment of Mr David John Fitzgerald as a director on 24 July 2020
07 Aug 2020 AP01 Appointment of Mr Trevor Keith Bayley as a director on 24 July 2020
07 Aug 2020 AP01 Appointment of Mr Jonathan Peter Stephen Kearns as a director on 24 July 2020
23 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with updates
23 Sep 2019 CH01 Director's details changed for Mr Raymond Peter Loud on 8 May 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 100
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
28 Jul 2018 AD01 Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 28 July 2018
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jan 2018 PSC07 Cessation of Terence Leonard Loud as a person with significant control on 2 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Neil Eggleton on 22 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Neil Eggleton on 1 June 2016
22 Jan 2018 AP01 Appointment of Mr Edward Waite as a director on 2 January 2018
22 Jan 2018 AP01 Appointment of Mr Ian Waldron as a director on 21 December 2017
12 Jan 2018 PSC01 Notification of Raymond Peter Loud as a person with significant control on 2 January 2018
12 Jan 2018 TM02 Termination of appointment of Terence Leonard Loud as a secretary on 2 January 2018
12 Jan 2018 TM01 Termination of appointment of Terence Leonard Loud as a director on 2 January 2018