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BUCHANAN FIRST PROPERTIES LTD

Company number 03954492

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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)
17 Jan 2018 TM02 Termination of appointment of Thomas Peter Hilder as a secretary on 17 October 2017
03 Jan 2018 TM01 Termination of appointment of Sonia Rose Hilder as a director on 17 October 2017
03 Jan 2018 TM01 Termination of appointment of Thomas Peter Hilder as a director on 17 October 2017
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2016 SH08 Change of share class name or designation
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
23 Mar 2016 CH01 Director's details changed for Thomas Peter Hilder on 20 March 2016
23 Mar 2016 CH01 Director's details changed for Mr David Hilder on 20 March 2016
23 Mar 2016 CH03 Secretary's details changed for Thomas Peter Hilder on 20 March 2016
23 Mar 2016 CH01 Director's details changed for Sonia Rose Hilder on 20 March 2016
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 1,000
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AP01 Appointment of Sonia Rose Hilder as a director on 27 May 2014
04 Aug 2014 AP01 Appointment of Thomas Peter Hilder as a director on 27 May 2014
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011