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BUXTON APARTMENTS LIMITED

Company number 05961974

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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)
24 May 2016 AP03 Appointment of Havelock Estates Limited as a secretary on 1 April 2016
24 May 2016 TM02 Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016
28 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 7
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 7
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
07 May 2014 AP03 Appointment of Anton Gerard Kudlacek Bree as a secretary
07 May 2014 AD01 Registered office address changed from the Old Bank Wallsend House Richmond Road Pevensey Bay Pevensey East Sussex BN24 6AU on 7 May 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AP01 Appointment of Steven John Hughes as a director
20 Nov 2013 TM02 Termination of appointment of Tina Mackelden as a secretary
20 Nov 2013 TM01 Termination of appointment of Andrew Mackelden as a director
01 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2012 AD01 Registered office address changed from 13B Lismore Road Eastbourne East Sussex BN21 3AY England on 15 February 2012
21 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Nov 2010 CH03 Secretary's details changed for Tina Mackelden on 20 July 2010
11 Nov 2010 CH01 Director's details changed for Andrew John John Mackelden on 20 July 2010
19 Jul 2010 AD01 Registered office address changed from White Lodge, Val Prinseps Road Pevensey Bay Pevensey Eastbourne BN24 6JD on 19 July 2010