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BUCKINGHAM CONCEPTS LTD

Company number 04934495

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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)
24 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
17 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Provision in articles waived 21/12/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2021 SH06 Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 1,600
13 Jan 2021 TM01 Termination of appointment of Paul Leith-Smith as a director on 31 December 2020
03 Nov 2020 AA Micro company accounts made up to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 PSC07 Cessation of Simon John Buckingham as a person with significant control on 28 August 2020
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014