- Company Overview for BUCKINGHAM HOMES LTD (03116158)
- Filing history for BUCKINGHAM HOMES LTD (03116158)
- People for BUCKINGHAM HOMES LTD (03116158)
- Charges for BUCKINGHAM HOMES LTD (03116158)
- More for BUCKINGHAM HOMES LTD (03116158)
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) |
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23 Jan 2019 | MR01 | Registration of charge 031161580009, created on 18 January 2019 | |
21 Dec 2018 | MR01 | Registration of charge 031161580008, created on 21 December 2018 | |
23 Nov 2018 | CS01 | Confirmation statement made on 20 October 2018 with updates | |
04 Sep 2018 | MR04 | Satisfaction of charge 5 in full | |
15 Jun 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
29 Mar 2018 | MR04 | Satisfaction of charge 3 in full | |
29 Mar 2018 | MR04 | Satisfaction of charge 6 in full | |
28 Mar 2018 | AD01 | Registered office address changed from St Georges Court St. Georges Square New Malden Surrey KT3 4HG England to 60 Gresham Street C/O Calibrate Law London EC2V 7BB on 28 March 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 20 October 2017 with updates | |
18 Jan 2018 | AD01 | Registered office address changed from 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB England to St Georges Court St. Georges Square New Malden Surrey KT3 4HG on 18 January 2018 | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
16 Feb 2017 | CERTNM | Company name changed artaro development services LIMITED\certificate issued on 16/02/17 | |
16 Feb 2017 | CONNOT | Change of name notice | |
24 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
05 Apr 2016 | RESOLUTIONS |
Resolutions
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11 Mar 2016 | AD01 | Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT to 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB on 11 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Peter Malcolm Rutter as a director on 8 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Gary Raymond Symes as a director on 8 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Alan Robert Gilmore as a director on 8 March 2016 | |
10 Mar 2016 | AP01 | Appointment of Mr Michael Joseph Ross as a director on 8 March 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Stephen Gerard Crawford as a director on 8 March 2016 | |
07 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | CH01 | Director's details changed for Stephen Gerard Crawford on 16 October 2015 | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |