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BUCKWELL PLACE SEVENOAKS LIMITED

Company number 05485402

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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)
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CH01 Director's details changed for Lyanne Amanda Leach on 25 April 2019
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Sally Anne Brown as a director on 11 January 2018
29 Jun 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 Jun 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2016 TM01 Termination of appointment of Daniel Christopher Mccarthy as a director on 30 June 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 12
02 Jul 2015 CH01 Director's details changed for Daniel Christopher Mccarthy on 4 March 2015
19 Aug 2014 AP01 Appointment of Lyanne Amanda Leach as a director on 1 August 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 12
21 May 2014 AA Total exemption full accounts made up to 31 December 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 May 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Julia Williams as a director
13 Jun 2012 TM01 Termination of appointment of David Moss as a director
27 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
05 Oct 2011 TM01 Termination of appointment of Clive Houchin as a director