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BUCKLEY GRAY YEOMAN LIMITED

Company number 04019416

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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)
24 Oct 2024	TM02	Termination of appointment of Colin Vincent Austin Nunn as a secretary on 1 July 2024	View PDF Termination of appointment of Colin Vincent Austin Nunn as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
14 Dec 2021	MR04	Satisfaction of charge 040194160002 in full	View PDF Satisfaction of charge 040194160002 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR01	Registration of charge 040194160003, created on 23 November 2021	View PDF Registration of charge 040194160003, created on 23 November 2021 - link opens in a new window - 16 pages (16 pages)
16 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Aug 2020	PSC05	Change of details for Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 7 June 2019	View PDF Change of details for Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 10 June 2020	View PDF Second filing of Confirmation Statement dated 10 June 2020 - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 10 June 2019	View PDF Second filing of Confirmation Statement dated 10 June 2019 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	SH02	Sub-division of shares on 7 June 2019	View PDF Sub-division of shares on 7 June 2019 - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	AP03	Appointment of Mr Colin Vincent Austin Nunn as a secretary on 22 July 2019	View PDF Appointment of Mr Colin Vincent Austin Nunn as a secretary on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM02	Termination of appointment of Matthew Yeoman as a secretary on 22 July 2019	View PDF Termination of appointment of Matthew Yeoman as a secretary on 22 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 30/07/2020 shareholders information.	View PDF Confirmation statement made on 10 June 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 30/07/2020 shareholders information. - link opens in a new window - 7 pages (7 pages)
02 Jul 2019	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 - 29 pages (29 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 07/06/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-sub div 07/06/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC07	Cessation of Matthew David Yeoman as a person with significant control on 7 June 2019	View PDF Cessation of Matthew David Yeoman as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)

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BUCKLEY GRAY YEOMAN LIMITED

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