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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)
15 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
05 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
04 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
25 Feb 2014 AA Total exemption small company accounts made up to 24 June 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
11 Jan 2013 AA Total exemption small company accounts made up to 24 June 2012
27 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Ms Kerry Marie Thompson as a director
06 Jan 2012 AA Total exemption small company accounts made up to 24 June 2011
15 Nov 2011 TM01 Termination of appointment of Wendy Waghorn as a director
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 24 June 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Wendy Elizabeth Waghorn on 27 August 2010
26 Jan 2010 AA Total exemption full accounts made up to 24 June 2009
18 Sep 2009 363a Return made up to 27/08/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 24 June 2008
23 Dec 2008 225 Accounting reference date shortened from 31/08/2008 to 24/06/2008
12 Sep 2008 363a Return made up to 27/08/08; full list of members
28 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
13 Sep 2007 363a Return made up to 27/08/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
15 Sep 2006 363a Return made up to 27/08/06; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 31 August 2005
02 Sep 2005 363a Return made up to 27/08/05; full list of members