Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
PSC05 |
Change of details for Buckhurst Group (Holdings) Ltd as a person with significant control on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas John Cook on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Tim Blake on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Pm+M First Floor Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 2 September 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Bloomfield on 3 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for John Patrick Walsh on 3 April 2024
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04 Apr 2024 |
PSC05 |
Change of details for Buckhurst Group (Holdings) Ltd as a person with significant control on 3 April 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Feb 2024 |
MR01 |
Registration of charge 044134280004, created on 7 February 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Alan Walsh as a director on 21 December 2023
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01 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 1 January 2024
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03 Aug 2023 |
MR01 |
Registration of charge 044134280002, created on 3 August 2023
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03 Aug 2023 |
MR01 |
Registration of charge 044134280003, created on 3 August 2023
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2023
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29 Jun 2023 |
PSC07 |
Cessation of John Patrick Walsh as a person with significant control on 10 April 2023
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29 Jun 2023 |
PSC02 |
Notification of Buckhurst Group (Holdings) Ltd as a person with significant control on 10 April 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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15 May 2023 |
AD02 |
Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Regency House 45-51 Chorley New Road Bolton BL1 4QR
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12 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
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12 May 2023 |
PSC01 |
Notification of John Patrick Walsh as a person with significant control on 8 February 2023
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12 May 2023 |
PSC07 |
Cessation of Nicholas John Cook as a person with significant control on 7 February 2023
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12 May 2023 |
PSC07 |
Cessation of Jade Dee Cook as a person with significant control on 7 February 2023
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