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BUCKLAND CAPITAL PARTNERS LIMITED

Company number 06431972

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
05 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Mark Edward Thistlethwayte as a person with significant control on 28 September 2023	View PDF Cessation of Mark Edward Thistlethwayte as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Buckland Group Limited as a person with significant control on 28 September 2023	View PDF Notification of Buckland Group Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
27 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
12 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 20 November 2019	View PDF Second filing of Confirmation Statement dated 20 November 2019 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
26 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/11/21	View PDF Confirmation statement made on 20 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/11/21 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	PSC01	Notification of Mark Edward Thistlethwayte as a person with significant control on 5 April 2017	View PDF Notification of Mark Edward Thistlethwayte as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of E-Vest.Com Ltd as a person with significant control on 3 April 2017	View PDF Cessation of E-Vest.Com Ltd as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)

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BUCKLAND CAPITAL PARTNERS LIMITED

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