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BUCKLEY BURNETT LIMITED

Company number 07490178

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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)
30 Jun 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Richard Stewart Aran Buckley on 17 January 2017
01 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
23 Sep 2015 AD01 Registered office address changed from 8 Fulthorpe Suite Wynyard Avenue Wynyard Stockton on Tees Tees Valley TS22 5TB to The Manor House West End Sedgefield Stockton-on-Tees Cleveland TS21 2BW on 23 September 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
27 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Jan 2013 TM02 Termination of appointment of Richard Buckley as a secretary
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Richard Stewart Arran Buckley on 6 February 2012
07 Feb 2012 CH01 Director's details changed for Mr Andrew Burnett on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Mr Richard Stewart Arran Buckley on 6 February 2012
10 Jan 2012 AD01 Registered office address changed from Gatehouse Suite Palatine House Belmont Business Park Durham County Durham DH1 1TW United Kingdom on 10 January 2012
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)