BUCCLEUCH PROPERTY (KETTERING) LIMITED
Company number 05202584
- Company Overview for BUCCLEUCH PROPERTY (KETTERING) LIMITED (05202584)
- Filing history for BUCCLEUCH PROPERTY (KETTERING) LIMITED (05202584)
- People for BUCCLEUCH PROPERTY (KETTERING) LIMITED (05202584)
- Charges for BUCCLEUCH PROPERTY (KETTERING) LIMITED (05202584)
- More for BUCCLEUCH PROPERTY (KETTERING) LIMITED (05202584)
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) |
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18 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
06 Nov 2020 | RESOLUTIONS |
Resolutions
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06 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
06 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
17 Sep 2020 | MR04 | Satisfaction of charge 052025840004 in full | |
18 Aug 2020 | MR04 | Satisfaction of charge 3 in full | |
18 Aug 2020 | MR04 | Satisfaction of charge 2 in full | |
18 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
10 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
12 Dec 2019 | MR01 | Registration of charge 052025840004, created on 11 December 2019 | |
10 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
24 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 31 October 2018 | |
24 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
24 Jul 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
24 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
18 Jan 2019 | CH01 | Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
08 Jun 2018 | AA | Audit exemption subsidiary accounts made up to 31 October 2017 | |
08 Jun 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
08 Jun 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
08 Jun 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
10 May 2018 | AP01 | Appointment of Mr Nicholas Antony George Waugh as a director on 10 May 2018 | |
10 May 2018 | AP01 | Appointment of Mr James Alexander Kenneth Macleod as a director on 10 May 2018 | |
10 May 2018 | CH01 | Director's details changed for Mr David Howard Peck on 10 May 2018 | |
04 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 October 2016 |