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H.E.D. BUXTON LIMITED

Company number 07196891

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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)
22 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
07 Nov 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
24 Jan 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
14 Nov 2018 MR04 Satisfaction of charge 071968910001 in full
14 Nov 2018 MR04 Satisfaction of charge 071968910002 in full
10 Nov 2018 MR01 Registration of charge 071968910003, created on 9 November 2018
13 Aug 2018 SH08 Change of share class name or designation
13 Aug 2018 SH19 Statement of capital on 13 August 2018
  • GBP 100.00
13 Aug 2018 MAR Re-registration of Memorandum and Articles
13 Aug 2018 CERT1 Certificate of re-registration from Unlimited to Limited
13 Aug 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Aug 2018 RR06 Re-registration from a private unlimited company to a private limited company
30 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
27 Mar 2018 PSC02 Notification of Calmview Properties Limited as a person with significant control on 30 April 2017
27 Jun 2017 SH09 Allotment of a new class of shares by an unlimited company
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name