BUCKINGHAM DIRECTORS LIMITED

Company number 04935271

Date	Type	Description	View / Download
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
04 Jul 2019	CH01	Director's details changed for Mrs Irene Potter on 10 June 2019	(2 pages)
04 Jul 2019	CH01	Director's details changed for Mr Stephen John Mills on 10 June 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
25 Apr 2019	PSC07	Cessation of Martin Landman as a person with significant control on 25 April 2019	(1 page)
25 Apr 2019	PSC01	Notification of Yardena Landman as a person with significant control on 25 April 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Zenah Landman as a director on 16 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Yardena Landman as a director on 16 January 2019	(1 page)
27 Dec 2018	AP01	Appointment of Mrs Irene Potter as a director on 27 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mr Stephen John Mills as a director on 27 December 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Nov 2015	CH04	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012	(1 page)
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 100	(5 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(7 pages)
31 Oct 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Jamie Edward Thompson as a director on 24 October 2014	(1 page)
23 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)