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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)
27 Feb 2018 AA Full accounts made up to 1 November 2017
20 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
28 Feb 2017 AA Full accounts made up to 1 November 2016
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
03 Jun 2016 AA Full accounts made up to 1 November 2015
02 Feb 2016 TM01 Termination of appointment of Michael St Clair Ruthven as a director on 26 December 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,635
11 Mar 2015 AA Full accounts made up to 1 November 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3,635
05 Dec 2014 CH01 Director's details changed for Mr. Timothy St Clair Ruthven on 1 June 2014
26 Feb 2014 AA Full accounts made up to 1 November 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,635
25 Feb 2013 AA Full accounts made up to 1 November 2012
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 1 November 2011
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Wendy Hyett as a secretary
08 Apr 2011 AA Full accounts made up to 1 November 2010
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Sarah Tucker as a director
02 Nov 2010 TM01 Termination of appointment of Charlotte Gantlett as a director
24 Aug 2010 SH10 Particulars of variation of rights attached to shares
24 Aug 2010 SH08 Change of share class name or designation
24 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 CA06 10/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 CC04 Statement of company's objects