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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)
31 Mar 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 107.77
10 Oct 2013 SH03 Purchase of own shares.
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
27 Mar 2013 SH03 Purchase of own shares.
09 Jan 2013 SH03 Purchase of own shares.
21 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
27 Mar 2012 SH03 Purchase of own shares.
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 AD01 Registered office address changed from Studio 5.04 the Tea Building 56 Shoreditch High Street London E1 6JJ on 25 January 2012
17 Oct 2011 SH03 Purchase of own shares.
17 Aug 2011 SH10 Particulars of variation of rights attached to shares
17 Aug 2011 SH08 Change of share class name or designation
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2011 TM01 Termination of appointment of Fiammetta Gray as a director
06 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 160.00
22 Apr 2010 SH08 Change of share class name or designation
22 Apr 2010 SH02 Sub-division of shares on 30 March 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 130.00
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name