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BUCKINGHAMSHIRE PROPERTIES LIMITED

Company number 02698510

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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)
18 Jul 2024	PSC01	Notification of Guy Norman Marsden as a person with significant control on 6 April 2016	View PDF Notification of Guy Norman Marsden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC01	Notification of Piet James Pulford as a person with significant control on 6 April 2016	View PDF Notification of Piet James Pulford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC05	Change of details for Highbridge Cobalt Limited as a person with significant control on 26 October 2022	View PDF Change of details for Highbridge Cobalt Limited as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
26 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
11 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AD01	Registered office address changed from , 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA, England to 24 Upper Brook Street London W1K 7QB on 26 October 2022	View PDF Registered office address changed from , 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA, England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
12 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM01	Termination of appointment of Garry Ward as a director on 23 June 2021	View PDF Termination of appointment of Garry Ward as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
24 Aug 2020	AD01	Registered office address changed from , 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP to 24 Upper Brook Street London W1K 7QB on 24 August 2020	View PDF Registered office address changed from , 131-135 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP to 24 Upper Brook Street London W1K 7QB on 24 August 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
17 Apr 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Garry Ward as a director on 12 February 2018	View PDF Appointment of Mr Garry Ward as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
07 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
15 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)

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BUCKINGHAMSHIRE PROPERTIES LIMITED

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