BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

Company number 05076778

Date	Type	Description	View / Download
04 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(13 pages)
04 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
10 Jun 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
28 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 10,000,004	(6 pages)
12 Apr 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
23 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10,000,004	(6 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 10,000,004.00	(4 pages)
10 Apr 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 4	(6 pages)
25 Nov 2013	AD01	Registered office address changed from , 3rd Floor Pollen House 10-12 Cork Street, London, W1S 3NP on 25 November 2013	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
23 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
03 Jun 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	(25 pages)
23 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Overdraft agreement 25/05/2010	(3 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(19 pages)
07 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)