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BUCKNELL WHITEHOUSE LIMITED

Company number 07006017

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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)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 125	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 125 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AD01	Registered office address changed from , the Masters House 92a Arundel Street, Sheffield, S1 4RE, England to 92a Arundel Street Sheffield South Yorkshire S1 4RE on 28 September 2015	View PDF Registered office address changed from , the Masters House 92a Arundel Street, Sheffield, S1 4RE, England to 92a Arundel Street Sheffield South Yorkshire S1 4RE on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Kevin Peter Jones as a director on 24 August 2015	View PDF Appointment of Mr Kevin Peter Jones as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AD01	Registered office address changed from , Northchurch Business Centre 84 Queen Street, Sheffield, S1 2DW to 92a Arundel Street Sheffield South Yorkshire S1 4RE on 21 November 2014	View PDF Registered office address changed from , Northchurch Business Centre 84 Queen Street, Sheffield, S1 2DW to 92a Arundel Street Sheffield South Yorkshire S1 4RE on 21 November 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AD01	Registered office address changed from , Northchurch Business Centre Suite 6, 84 Queen Street, Sheffield, S1 2DW, United Kingdom on 18 June 2012	View PDF Registered office address changed from , Northchurch Business Centre Suite 6, 84 Queen Street, Sheffield, S1 2DW, United Kingdom on 18 June 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	CH01	Director's details changed for Mr James Stuart Fisher on 26 July 2011	View PDF Director's details changed for Mr James Stuart Fisher on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 50	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 50 - link opens in a new window - 3 pages (3 pages)
31 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AD01	Registered office address changed from , PO Box Office 145, Devonshire House 49 Eldon Street, Sheffield, South Yorkshire, S1 4NR on 28 February 2011	View PDF Registered office address changed from , PO Box Office 145, Devonshire House 49 Eldon Street, Sheffield, South Yorkshire, S1 4NR on 28 February 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2010	TM02	Termination of appointment of Stuart Fish as a secretary	View PDF Termination of appointment of Stuart Fish as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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