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BUCK'S CLUB LIMITED

Company number 03275185

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
28 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Simon Paul Mace as a person with significant control on 14 May 2024	View PDF Cessation of Simon Paul Mace as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Andrew Thomas West as a person with significant control on 7 December 2023	View PDF Cessation of Andrew Thomas West as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC01	Notification of Simon Mace as a person with significant control on 7 December 2023	View PDF Notification of Simon Mace as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Andrew Thomas West as a director on 7 December 2023	View PDF Termination of appointment of Andrew Thomas West as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Anthony Dow as a director on 7 December 2023	View PDF Termination of appointment of Anthony Dow as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr Alexander James Bevan Phillips as a director on 30 October 2023	View PDF Appointment of Mr Alexander James Bevan Phillips as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Christian Patrick Teroerde as a director on 30 October 2023	View PDF Appointment of Mr Christian Patrick Teroerde as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2022	TM01	Termination of appointment of Cato Henning Stonex as a director on 29 June 2022	View PDF Termination of appointment of Cato Henning Stonex as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Edward Lucas as a director on 3 February 2022	View PDF Appointment of Mr Edward Lucas as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM01	Termination of appointment of Edward Lucas as a director on 6 April 2020	View PDF Termination of appointment of Edward Lucas as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Timothy Crum as a director on 1 October 2019	View PDF Termination of appointment of Timothy Crum as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)

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BUCK'S CLUB LIMITED

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