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W & R BUXTON HOLDINGS LIMITED

Company number 04803992

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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)
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 694,355
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Steven Wavel Buxton on 1 January 2010
28 Jun 2010 CH01 Director's details changed for Mr David William Buxton on 1 January 2010
28 Jun 2010 CH03 Secretary's details changed for Mr Mark Alan Freeland on 1 January 2010
28 Jun 2010 CH01 Director's details changed for Mr Graham John Davies on 1 January 2010
08 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 19/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / graham davies / 18/07/2008
13 Jul 2009 288c Secretary's change of particulars / mark freeland / 18/07/2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 19/06/08; full list of members
28 May 2008 169 Gbp ic 622000/332000\14/04/08\gbp sr 290000@1=290000\
04 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
26 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 363a Return made up to 19/06/07; full list of members
28 Apr 2007 AA Group of companies' accounts made up to 31 July 2006
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed
26 Jul 2006 363a Return made up to 19/06/06; full list of members
20 Jul 2006 288b Director resigned
01 Jun 2006 AA Group of companies' accounts made up to 31 July 2005