BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

Company number 04740942

Date	Type	Description	View / Download
23 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
01 Oct 2018	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Braemar Estates Limited as a secretary on 1 October 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 1 October 2018	(1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
13 Dec 2017	CH04	Secretary's details changed for Braemar Estates (Residential) Limited on 4 December 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr John Hepburn Muir as a director on 27 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Paul Andrew Gander-Miller as a director on 27 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Keith Wilson as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Adrian Daryl Kamellard as a director on 1 October 2017	(1 page)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
19 Sep 2017	AD01	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP to C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 19 September 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Georgina Margaret Nienstaedt as a director on 23 August 2017	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Andrew Reginald Campbell Maitland as a director on 1 April 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(7 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 22	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Jul 2015	TM01	Termination of appointment of Peter Stringer Wilson as a director on 15 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Steven John Sturges as a director on 9 July 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 22	(8 pages)
20 May 2015	AP01	Appointment of Mr Gordon Shell Bradley as a director on 20 March 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Stella Elaine Ballam as a director on 30 October 2014	(1 page)