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BUCKMELL PROPERTIES LIMITED

Company number 06017054

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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)
15 Jun 2016 TM02 Termination of appointment of Terence Neil Styring as a secretary on 5 December 2015
15 Apr 2016 AD01 Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to Scotgate House 2Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD on 15 April 2016
04 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 7
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 7
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 7
31 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Jan 2012 AAMD Amended accounts made up to 31 December 2010
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Terence Neil Styring on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Terence Neil Styring on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Susan Styring on 15 February 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 88(2) Capitals not rolled up
03 Apr 2009 363a Return made up to 04/12/08; full list of members
02 Apr 2009 190 Location of debenture register
02 Apr 2009 353 Location of register of members