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BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED

Company number 02308426

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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 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
02 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
17 Dec 2023 CH01 Director's details changed for Mr Colin Anthony Walters on 17 December 2023
17 Dec 2023 AD01 Registered office address changed from Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 December 2023
17 Dec 2023 CH03 Secretary's details changed for Mr Colin Anthony Walters on 17 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Colin Anthony Walters on 8 December 2023
11 Dec 2023 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 11 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mr Colin Anthony Walters on 8 December 2023
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
09 Jun 2022 TM01 Termination of appointment of Anthony Ernest Sayers as a director on 20 May 2022
09 Jun 2022 AP01 Appointment of Mr Colin Anthony Walters as a director on 20 May 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AP03 Appointment of Mr Colin Anthony Walters as a secretary on 25 March 2021
30 Mar 2021 TM02 Termination of appointment of W.K. Corporate Services Ltd as a secretary on 25 March 2021
05 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 24/10/2019
24 Oct 2019 CS01 24/10/19 Statement of Capital gbp 25.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change)) was registered on 26/11/2019.
24 Oct 2019 CH01 Director's details changed for Mr Anthony Ernest Sayers on 22 October 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018