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BUCKHURST PLACE MANAGEMENT LIMITED

Company number 04856436

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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)
23 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
22 Aug 2024 PSC08 Notification of a person with significant control statement
22 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 22 August 2024
20 Jun 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
06 Jun 2023 AA Micro company accounts made up to 31 December 2022
12 Feb 2023 CH01 Director's details changed for Timothy Ian Martin on 20 January 2023
12 Feb 2023 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 20 January 2023
04 Jan 2023 TM02 Termination of appointment of a secretary
03 Jan 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Honey Barrett Limited Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 3 January 2023
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Mr Anthony Charles Shackelton Pigott as a director on 5 September 2022
25 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
26 Jul 2022 AP01 Appointment of Mrs Philipa Susan Futter as a director on 21 June 2022
23 Jun 2022 TM01 Termination of appointment of Nancy Phillips as a director on 21 June 2022
26 Nov 2021 TM01 Termination of appointment of Thomas Adrian Mcewan Pigott as a director on 17 November 2018
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
12 Jun 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
10 Jul 2018 AP01 Appointment of Lady Nancy Phillips as a director on 13 July 2016