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BUFFALO EVRIDGE LIMITED

Company number 07418397

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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 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
23 Oct 2013 MR01 Registration of charge 074183970003
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from C/O Acp Titan Overseas Limited Unit 14 King William Street Salford Lancashire M50 3UP United Kingdom on 13 August 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2012 AD01 Registered office address changed from Holmesdale Works Holmesdale Road South Darenth Kent DA4 9JP on 18 July 2012
30 May 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England on 7 January 2011
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 AP03 Appointment of Ian Hogg as a secretary
23 Nov 2010 AP01 Appointment of David Joseph Potter as a director
23 Nov 2010 AP01 Appointment of Ian Stuart Hogg as a director
17 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 100
01 Nov 2010 TM01 Termination of appointment of Graham Stephens as a director
25 Oct 2010 NEWINC Incorporation