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BUCCLEUCH PROPERTY (KETTERING) LIMITED

Company number 05202584

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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)
18 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 15/10/2020
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