Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

Company number 05488351

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
16 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
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
05 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
29 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Jan 2020 MR04 Satisfaction of charge 054883510004 in full
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
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
01 Mar 2019 MR04 Satisfaction of charge 054883510003 in full
26 Feb 2019 MR01 Registration of charge 054883510004, created on 22 February 2019
18 Jan 2019 CH01 Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 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
11 May 2018 AP01 Appointment of Mr James Alexander Kenneth Macleod as a director on 10 May 2018
11 May 2018 CH01 Director's details changed for Mr David Howard Peck on 10 May 2018
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16