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BUXTON CRESCENT LIMITED

Company number 05157394

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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)
01 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
19 Jun 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
16 Mar 2023 MR01 Registration of charge 051573940004, created on 13 March 2023
08 Sep 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ To participate in meetings and passing the resolutions by electronic means 14/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
02 Nov 2021 AP01 Appointment of Mrs Claire Dudley-Scales as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Paul Andrew Filer as a director on 1 November 2021
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
03 Jun 2021 MR01 Registration of charge 051573940003, created on 26 May 2021
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
24 May 2019 AA Accounts for a small company made up to 31 December 2018
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
10 May 2018 AD01 Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 10 May 2018
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
22 May 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100