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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04 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
17 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
25 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
25 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
12 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
10 Jun 2016 | AA | Full accounts made up to 31 October 2015 | |
30 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 9 November 2015
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10 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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12 Apr 2015 | AA | Full accounts made up to 31 October 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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10 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
25 Nov 2013 | AD01 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 25 November 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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26 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
25 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
10 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
03 Jun 2011 | AA | Full accounts made up to 31 October 2010 | |
06 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
22 Oct 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
30 Jun 2010 | AA | Full accounts made up to 31 October 2009 | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
04 Jun 2009 | 288b | Appointment terminated director alan wordie |