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BUCHANAN HARTLEY ARCHITECTS LIMITED

Company number 04397794

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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)
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 19 March 2016
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 19 March 2015
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 19 March 2014
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Mar 2017 TM02 Termination of appointment of Marie-Christine Larroche-Buchanan as a secretary on 26 September 2014
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 85.57
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 187.06
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 188.06
21 Mar 2017 SH03 Purchase of own shares.
21 Mar 2017 SH03 Purchase of own shares.
21 Mar 2017 SH03 Purchase of own shares.
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 200.01
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 99.52
14 Mar 2017 AP03 Appointment of David Hugh Craddock as a secretary on 26 September 2014
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 MA Memorandum and Articles of Association
08 Jun 2016 TM01 Termination of appointment of Dean Brailsford Buchanan as a director on 31 March 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 31/03/2016
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 27/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 155.7233
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017.
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 155.7233
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017.
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014