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BUCKINGHAMS LIMITED

Company number 03004545

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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)
08 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
11 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
13 Feb 2019 SH08 Change of share class name or designation
13 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2019 PSC07 Cessation of Nicola Mary Morris as a person with significant control on 31 January 2019
12 Feb 2019 PSC01 Notification of Alexander Fraser Juddery as a person with significant control on 31 January 2019
05 Feb 2019 TM01 Termination of appointment of Nicola Mary Morris as a director on 1 February 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Jan 2017 RP04AR01 Second filing of the annual return made up to 22 December 2015
09 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
20 Dec 2016 CH01 Director's details changed for Nicola Mary Morris on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Geoffrey John Burgoyne on 20 December 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015