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BUCKINGHAMSHIRE ADVANTAGE

Company number 05271232

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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)
09 Jun 2020 TM01 Termination of appointment of Stephen Malcolm Bambrick as a director on 31 March 2020
09 Jun 2020 TM01 Termination of appointment of Jonathan Brian East as a director on 31 March 2020
09 Jun 2020 TM01 Termination of appointment of Neil Gibson as a director on 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
03 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Oct 2019 AP01 Appointment of Mr Jonathan Brian East as a director on 31 July 2019
04 Oct 2019 CH01 Director's details changed for Mr Stephen James Bowles on 1 October 2019
04 Oct 2019 AP01 Appointment of Mr Stephen James Bowles as a director on 31 July 2019
04 Sep 2019 AP01 Appointment of Mr Stephen Malcolm Bambrick as a director on 31 August 2019
02 Sep 2019 TM01 Termination of appointment of Robert Neil Smith as a director on 31 August 2019
20 Aug 2019 TM01 Termination of appointment of Karen Satterford as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Andrew David Grant as a director on 31 July 2019
14 May 2019 MA Memorandum and Articles of Association
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
29 Oct 2018 AA Accounts for a small company made up to 31 March 2018
13 Sep 2018 AP01 Appointment of Mrs Philippa Elizabeth Batting as a director on 11 September 2018
13 Sep 2018 TM01 Termination of appointment of Michael John Garvey as a director on 11 September 2018
03 Sep 2018 CH01 Director's details changed for Richard John Harrington on 28 August 2018
03 Sep 2018 CH01 Director's details changed for Mr Neil Gibson on 28 August 2018
03 Sep 2018 CH01 Director's details changed for Andrew David Grant on 28 August 2018
03 Sep 2018 CH01 Director's details changed for Karen Satterford on 28 August 2018
03 Sep 2018 CH01 Director's details changed for Mr Robert Neil Smith on 28 August 2018
03 Sep 2018 AD01 Registered office address changed from The Saunderton Estate Wycombe Road Saunderton Buckinghamshire HP14 4BF to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 3 September 2018
03 Sep 2018 CH01 Director's details changed for Mr Michael John Garvey on 28 August 2018