- Company Overview for BUCKNELL HOLDINGS LIMITED (01692714)
- Filing history for BUCKNELL HOLDINGS LIMITED (01692714)
- People for BUCKNELL HOLDINGS LIMITED (01692714)
- Charges for BUCKNELL HOLDINGS LIMITED (01692714)
- More for BUCKNELL HOLDINGS LIMITED (01692714)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | AP01 | Appointment of Mrs Rebecca Louise Mackereth as a director on 23 December 2014 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Andrew Thomas Bucknell as a director on 14 December 2014 | |
| 18 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 10 Nov 2014 | AD01 | Registered office address changed from Russell House 10-12 Russell Square London WC1B 5LF to Pingemead House Pingewood Business Estate Reading RG30 3UR on 10 November 2014 | |
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 30 Nov 2012 | AD02 | Register inspection address has been changed | |
| 25 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 11 Nov 2010 | CH01 | Director's details changed for Mr Richard Bucknell on 10 October 2009 | |
| 02 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 31 Dec 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 31 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 12 Nov 2007 | 363a | Return made up to 19/09/07; full list of members | |
| 12 Nov 2007 | 288c | Director's particulars changed | |
| 02 Oct 2007 | 363a | Return made up to 19/09/06; full list of members | |
| 06 Aug 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: 37 winchester street basingstoke hampshire RG21 7EF |