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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)
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
  • GBP 2,500,001
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES13 ‐ Overdraft agreement 25/05/2010
18 Aug 2009 363a Return made up to 10/08/09; full list of members
04 Jun 2009 288b Appointment terminated director alan wordie