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BUCKINGHAMSHIRE MAZDA LIMITED

Company number 06900524

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
26 Sep 2023 MR01 Registration of charge 069005240005, created on 25 September 2023
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from Lodge Garage a41 Bicester Road Kingswood Aylesbury to Buckinghamshire Mazda Ltd a41 Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0QJ on 28 February 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 200,100
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 MR01 Registration of charge 069005240004, created on 8 March 2017
08 Mar 2017 MR01 Registration of charge 069005240003, created on 7 March 2017
25 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 TM02 Termination of appointment of Tracey Ann Parker as a secretary on 1 January 2016