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BUSCHBECK U.K. LIMITED

Company number 05659739

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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)
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 AD01 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 April 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
13 Jan 2016 AD01 Registered office address changed from 29 Nailcote Avenue Tile Hill Village Coventry Warwickshire CV4 9GJ to Abbey House Manor Road Coventry West Midlands CV1 2FW on 13 January 2016
24 Nov 2015 SH10 Particulars of variation of rights attached to shares
24 Nov 2015 CC04 Statement of company's objects
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015
Statement of capital on 2015-01-23
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013