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BUCKINGHAM ESTATE LIMITED

Company number 03002318

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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)
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2014
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2013
23 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2012
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015
31 Dec 2012 AD01 Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 31 December 2012
13 Dec 2012 AD01 Registered office address changed from , First Floor Office 109 Gloucester Road, London, NW7 4SS on 13 December 2012
17 Nov 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 22
14 Nov 2012 AD01 Registered office address changed from , First Floor Office 109 Gloucester Road, London, SW7 4SS on 14 November 2012
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 21
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 19
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 20
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 18
01 Nov 2012 AD01 Registered office address changed from , 10 Unit 1 Great Eastern Street, London, EC2A 3NT on 1 November 2012