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BUCKNELL HOLDINGS LIMITED

Company number 01692714

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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)
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
12 Dec 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
29 Aug 2019 AD01 Registered office address changed from The Wine Store 7, Brewery Court Theale Reading RG7 5AJ England to Oaklea Chapel Row Reading RG7 6PB on 29 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Feb 2016 TM01 Termination of appointment of Stephen Bucknell as a director on 20 January 2016
08 Feb 2016 TM01 Termination of appointment of John Bucknell as a director on 20 January 2016
08 Feb 2016 TM01 Termination of appointment of Rebecca Louise Mackereth as a director on 20 January 2016
08 Feb 2016 TM01 Termination of appointment of George Bucknell as a director on 20 January 2015
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 AD01 Registered office address changed from Pingemead House Pingewood Business Estate Reading RG30 3UR to The Wine Store 7, Brewery Court Theale Reading RG7 5AJ on 19 November 2015
24 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 600
24 Sep 2015 AP01 Appointment of Mrs Rebecca Louise Mackereth as a director on 23 December 2014