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BUCKLEY SCOTT HOLDINGS LIMITED

Company number 05957570

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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)
05 Sep 2024	AAMD	Amended accounts for a dormant company made up to 31 October 2023	View PDF Amended accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 3 May 2017	View PDF Second filing of Confirmation Statement dated 3 May 2017 - link opens in a new window - 7 pages (7 pages)
16 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 9 November 2023	View PDF Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 9 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 1	View PDF Statement of capital on 15 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 18/01/21	View PDF Solvency Statement dated 18/01/21 - link opens in a new window - 1 page (1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Jeremy Paul Buckley as a director on 7 July 2020	View PDF Termination of appointment of Jeremy Paul Buckley as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Clive Geoffrey Nicholls as a director on 7 July 2020	View PDF Termination of appointment of Clive Geoffrey Nicholls as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 44,812	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 44,812 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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BUCKLEY SCOTT HOLDINGS LIMITED

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