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61 BUCKINGHAM PLACE LIMITED

Company number 04518916

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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)
01 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
26 Aug 2023 AD01 Registered office address changed from 61 Buckingham Place Brighton BN1 3PQ England to 69 Old Mill Close Brighton BN1 8WE on 26 August 2023
26 Aug 2023 AA Micro company accounts made up to 24 June 2023
26 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Michael Anthony O'brien on 6 June 2022
17 Jul 2023 CH03 Secretary's details changed for Mr Michael Anthony O'brien on 6 June 2022
17 Jul 2023 PSC04 Change of details for Mr Michael Anthony O'brien as a person with significant control on 6 June 2023
30 Dec 2022 AA Micro company accounts made up to 24 June 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
30 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
30 Aug 2021 AD01 Registered office address changed from Beresford House, Beresford Lane Plumpton Green Lewes East Sussex BN8 4EN to 61 Buckingham Place Brighton BN1 3PQ on 30 August 2021
22 Jul 2021 AA Micro company accounts made up to 24 June 2021
25 Aug 2020 AA Micro company accounts made up to 24 June 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 24 June 2019
30 Aug 2018 AA Micro company accounts made up to 24 June 2018
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 24 June 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
15 Feb 2017 AA Micro company accounts made up to 24 June 2016
05 Oct 2016 AP01 Appointment of Miss Lorna Rosaline Jubb as a director on 17 June 2016
26 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
19 Sep 2016 TM01 Termination of appointment of Kerry Marie Thompson as a director on 17 June 2016
08 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015