Companies House does not verify the accuracy of the information filed

36 BUCKINGHAM GATE LIMITED

Company number 05883260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CH04	Secretary's details changed for Hml Company Secretarial Services on 27 January 2025	View PDF Secretary's details changed for Hml Company Secretarial Services on 27 January 2025 - link opens in a new window - 1 page (1 page)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 18 August 2024	View PDF Second filing of Confirmation Statement dated 18 August 2024 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 18 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 9 pages (9 pages)
04 Jul 2024	TM01	Termination of appointment of Ruth Mitchell Mckernan as a director on 4 July 2024	View PDF Termination of appointment of Ruth Mitchell Mckernan as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Valentine Tongo as a director on 20 June 2024	View PDF Termination of appointment of Valentine Tongo as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Dr Ruth Mitchell Mckernan as a director on 13 November 2023	View PDF Appointment of Dr Ruth Mitchell Mckernan as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2024	AP01	Appointment of Miss Diane Urrutia as a director on 29 April 2024	View PDF Appointment of Miss Diane Urrutia as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Valentine Tongo as a director on 22 April 2024	View PDF Appointment of Mr Valentine Tongo as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2023	TM01	Termination of appointment of David William Chapman as a director on 24 July 2023	View PDF Termination of appointment of David William Chapman as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
13 Jan 2022	CH04	Secretary's details changed for Hml Company Secretarial Services on 13 January 2022	View PDF Secretary's details changed for Hml Company Secretarial Services on 13 January 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	TM01	Termination of appointment of Graham Robert Finn as a director on 8 June 2021	View PDF Termination of appointment of Graham Robert Finn as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

36 BUCKINGHAM GATE LIMITED

Filter by category