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BUCKLEY HOUSE (FREEHOLD) LIMITED

Company number 04275843

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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)
08 Nov 2017 RP04AP01 Second filing for the appointment of Charlotte Anne Makhlouf as a director
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 AD01 Registered office address changed from Gould & Company Hamilton House Mabledon Place London WC1H 9BB to 181 Kensington High Street London W8 6SH on 30 August 2017
14 Jul 2017 AP01 Appointment of Mrs Charlotte Anne Makhlouf as a director on 30 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/11/2017
14 Jul 2017 TM01 Termination of appointment of Roger Andrew Makhlouf as a director on 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
21 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10
01 Apr 2014 AP01 Appointment of Mr Yuval Hatuka as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
12 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
11 Oct 2012 AP02 Appointment of Crescent More Bv as a director
11 Oct 2012 TM01 Termination of appointment of Margaret Finch-Jakubowska as a director
11 Oct 2012 TM01 Termination of appointment of Morten Bech as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 23 August 2011 with full list of shareholders
13 Jul 2012 AP03 Appointment of Shahram Azizi as a secretary
13 Jul 2012 TM02 Termination of appointment of Roger Makhlouf as a secretary
11 Jul 2012 AR01 Annual return made up to 23 August 2010 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Maqsood Gul Aga on 23 August 2010