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H.W. BUFFALO & CO LTD

Company number 07386680

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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)
28 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
03 Oct 2016 CH01 Director's details changed for Mr Goran Lazovic on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Mr Milan Markovic on 3 October 2016
03 Oct 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 3 October 2016
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 190,400
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 190,400
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 190,400
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Sep 2012 SH02 Sub-division of shares on 5 April 2011
06 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Milan Markovic on 3 October 2011
04 Oct 2011 CH01 Director's details changed for Mr Goran Lazovic on 3 October 2011
19 Sep 2011 AP01 Appointment of Mr Milan Markovic as a director
08 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 239,160
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 49,560
  • ANNOTATION A second filed SH01 was registered on 6TH September 2012.
03 Dec 2010 SH14 Redenomination of shares. Statement of capital 8 November 2010