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BUDDYFIED LIMITED

Company number 06804443

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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)
31 Mar 2016 AP03 Appointment of Mrs Eloise Amy Ellen Scotland as a secretary on 31 March 2016
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2017
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Oct 2015 AD01 Registered office address changed from , Windsor House Barnett Way, Barnwood, Gloucester, GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 12 October 2015
17 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2017
17 Feb 2015 TM02 Termination of appointment of Antoinette Winckworth as a secretary on 16 July 2014
17 Feb 2015 TM01 Termination of appointment of Antoinette Winckworth as a director on 16 July 2014
17 Feb 2015 TM01 Termination of appointment of Antoinette Winckworth as a director on 16 July 2014
17 Feb 2015 TM02 Termination of appointment of Antoinette Winckworth as a secretary on 16 July 2014
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2017
30 Jan 2014 CERTNM Company name changed rainlake LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 28 January 2012 no member list
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 28 January 2011
04 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
06 Feb 2009 288a Director appointed michael richard winckworth
05 Feb 2009 287 Registered office changed on 05/02/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
05 Feb 2009 288a Director and secretary appointed antoinette winckworth
04 Feb 2009 288b Appointment terminated director john cowdry