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BUXTED CONSTRUCTION LIMITED

Company number 02898593

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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)
06 Feb 2017 AA Full accounts made up to 31 July 2016
31 Jan 2017 SH20 Statement by Directors
31 Jan 2017 SH19 Statement of capital on 31 January 2017
  • GBP 54,000
31 Jan 2017 CAP-SS Solvency Statement dated 22/12/16
31 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,354,000
02 Feb 2016 AA Full accounts made up to 31 July 2015
23 Apr 2015 CH01 Director's details changed for Mr James Noel Hanifin on 23 April 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,354,000
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,350,000
05 Jan 2015 AA Full accounts made up to 31 July 2014
19 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,350,000
14 Jan 2014 AA Full accounts made up to 31 July 2013
21 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Jan 2013 AA Full accounts made up to 31 July 2012
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 1,350,000
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract authorisation 17/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 July 2011
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 July 2010
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for James Noel Hanifin on 14 February 2010
23 Feb 2010 CH01 Director's details changed for Robert Mackay Ruthven on 14 February 2010