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BUXTON HOLDINGS LIMITED

Company number 02499489

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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)
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
30 Dec 2015 AA Full accounts made up to 31 July 2015
13 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015 CH01 Director's details changed for Mr David John No on 26 September 2014
16 Apr 2015 AA Full accounts made up to 31 July 2014
17 Oct 2014 AA03 Resignation of an auditor
17 Oct 2014 MISC Section 519
07 Oct 2014 TM01 Termination of appointment of Graham John Davies as a director on 26 September 2014
07 Oct 2014 TM01 Termination of appointment of Steven Wavel Buxton as a director on 26 September 2014
07 Oct 2014 AP01 Appointment of Mr David John No as a director on 26 September 2014
07 Oct 2014 AP01 Appointment of Mr Gregory William Lynn as a director on 26 September 2014
07 Oct 2014 AP01 Appointment of Mr Keith Malcolm Pagan as a director on 26 September 2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 19/09/2014
25 Sep 2014 SH02 Sub-division of shares on 19 September 2014
22 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
07 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
12 Feb 2014 AA Accounts made up to 31 July 2013
10 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 Oct 2012 AA Accounts made up to 31 July 2012
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
01 May 2012 AA Accounts made up to 31 July 2011
12 Aug 2011 MISC Section 519
27 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mr Steven Wavel Buxton on 1 January 2011
22 Mar 2011 AA Accounts made up to 31 July 2010