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BUCKS PROPERTY CONSTRUCTION & MAINTENANCE LTD

Company number 04856821

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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 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
06 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 3
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 29/05/2013
  • RES12 ‐ Resolution of varying share rights or name
30 May 2013 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 30 May 2013
06 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Lee Adam Wanstall on 5 August 2010
25 May 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Aug 2009 363a Return made up to 05/08/09; full list of members
19 Sep 2008 363a Return made up to 05/08/08; full list of members
16 Sep 2008 288c Director's change of particulars / lee wanstall / 01/08/2008
16 Sep 2008 288c Secretary's change of particulars / linda wanstall / 01/08/2008
02 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Sep 2007 363a Return made up to 05/08/07; full list of members
03 Sep 2007 288c Director's particulars changed