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BUXTON MANAGEMENT COMPANY LIMITED

Company number 02507375

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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)
17 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
09 Mar 2016 AA Total exemption full accounts made up to 31 July 2015
11 Jan 2016 MA Memorandum and Articles of Association
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015
02 Jan 2016 MR01 Registration of charge 025073750092, created on 23 December 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
06 May 2015 AA Total exemption full accounts made up to 31 July 2014
02 Mar 2015 AD01 Registered office address changed from 91, High Street, Caterham, Surrey, CR3 5UH to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 March 2015
07 Nov 2014 TM02 Termination of appointment of Mark Alan Freeland as a secretary on 24 October 2014
07 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
12 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 May 2013 AA Full accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 July 2011
12 Aug 2011 MISC Section 519
14 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Mr Mark Alan Freeland on 1 January 2010
28 Jun 2010 CH01 Director's details changed for Mr Steven Wavel Buxton on 1 January 2010
28 Jun 2010 CH01 Director's details changed for Mr David William Buxton on 1 January 2010
08 Feb 2010 AA Full accounts made up to 31 July 2009
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34