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BUCCLEUCH PROPERTIES LIMITED

Company number 04821797

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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)
27 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
27 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
22 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
10 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
16 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 76,288,835
12 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 76,288,835
10 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
26 Nov 2013 AD01 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 26 November 2013
31 Oct 2013 TM01 Termination of appointment of Julian Lamont as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 76,288,835
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 60,288,835
31 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
26 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
25 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
08 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 26,000,000
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr John Ronald Kerr Glen on 1 April 2010