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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)
04 May 2016 MR01 Registration of charge 051573940002, created on 3 May 2016
08 Jan 2016 AA Full accounts made up to 31 December 2014
23 Nov 2015 AP01 Appointment of Mr Andrew Ryan as a director on 23 November 2015
23 Nov 2015 TM01 Termination of appointment of Sally Clare as a director on 23 November 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
23 Dec 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr Philip Hoffbrand as a director
09 May 2013 TM01 Termination of appointment of John Smith as a director
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 100.00
10 Dec 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 AP01 Appointment of Sally Clare as a director
08 May 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Paul Andrew Filer on 18 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Eric Lewis on 18 June 2010