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13 BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED

Company number 01765124

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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 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
30 May 2016 AD01 Registered office address changed from Park House Itton Chepstow NP16 6BZ to 13 Buckingham Place Clifton Bristol BS8 1LJ on 30 May 2016
29 May 2016 AP03 Appointment of Mr Amit Modhwadia as a secretary on 1 February 2016
29 May 2016 TM02 Termination of appointment of Jane Matthews as a secretary on 1 February 2016
22 Dec 2015 AP01 Appointment of Ms Ruth Kerslake as a director on 15 September 2015
22 Dec 2015 TM01 Termination of appointment of Lesley Kerslake as a director on 15 September 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5
11 Jul 2015 AP01 Appointment of Ms Lesley Kerslake as a director on 10 June 2015
07 Jun 2015 TM01 Termination of appointment of Charles Simon Hurrell as a director on 23 February 2015
20 Dec 2014 AP01 Appointment of Ms Adeline Paiement as a director on 20 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 TM01 Termination of appointment of Thomas Thorpe as a director on 18 September 2014
31 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 5
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Mr Amit Modhwadia as a director
31 Aug 2011 TM01 Termination of appointment of Hannah Chapman as a director
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders