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BUCCANEER HOLDINGS LIMITED

Company number 02295701

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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)
30 Jul 2024 AA Full accounts made up to 31 October 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
10 Nov 2023 CH01 Director's details changed for Mrs Penelope Jane Ruthven on 10 November 2023
07 Nov 2023 CH01 Director's details changed for Mr Andrew Michael Jones on 6 November 2023
06 Nov 2023 PSC04 Change of details for Mr Timothy St Clair Ruthven as a person with significant control on 6 November 2023
06 Nov 2023 CH01 Director's details changed for Mr Timothy St Clair Ruthven on 6 November 2023
06 Nov 2023 CH01 Director's details changed for Mrs Penelope Jane Ruthven on 6 November 2023
19 Jul 2023 AD01 Registered office address changed from C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW England to The Green Dragon Cockleford Cowley Nr Cheltenham Gloucestershire GL53 9NW on 19 July 2023
27 Apr 2023 AA Full accounts made up to 1 November 2022
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
19 Apr 2022 AA Full accounts made up to 1 November 2021
18 Mar 2022 CH01 Director's details changed for Mr Andrew Michael Jones on 17 March 2022
17 Mar 2022 PSC04 Change of details for Mr Timothy St Clair Ruthven as a person with significant control on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Timothy St Clair Ruthven on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mrs Penelope Jane Ruthven on 17 March 2022
17 Mar 2022 AD01 Registered office address changed from 37 Rodney Road Cheltenham Glos GL50 1HX to C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on 17 March 2022
22 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
31 Jul 2021 AA Full accounts made up to 1 November 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
28 Jul 2020 AA Full accounts made up to 1 November 2019
15 Jan 2020 MR01 Registration of charge 022957010020, created on 7 January 2020
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
09 Apr 2019 AA Full accounts made up to 1 November 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates