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BUCKINGHAM (ALPHA WHARF) LIMITED

Company number 07709456

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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)
08 Nov 2024 MR01 Registration of charge 077094560005, created on 7 November 2024
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
09 Oct 2024 MR04 Satisfaction of charge 077094560004 in full
09 Oct 2024 MR04 Satisfaction of charge 077094560003 in full
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2023 PSC04 Change of details for Mr Michael Ross as a person with significant control on 28 April 2022
28 Sep 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2023 CS01 Confirmation statement made on 18 July 2022 with updates
26 May 2022 CERTNM Company name changed cnm estates (alpha wharf) LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
26 May 2022 TM01 Termination of appointment of Wahid Samady as a director on 28 April 2022
26 May 2022 PSC07 Cessation of Wahid Samady as a person with significant control on 28 April 2022
26 May 2022 AD01 Registered office address changed from 5-9 5-9 st. Marys Road Surbiton KT6 4JG England to 5-9 st. Marys Road Surbiton KT6 4JG on 26 May 2022
26 May 2022 AD01 Registered office address changed from Aissela High Street Esher Surrey KT10 9QY England to 5-9 5-9 st. Marys Road Surbiton KT6 4JG on 26 May 2022
21 Sep 2021 MR01 Registration of charge 077094560004, created on 13 September 2021
27 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 31 July 2020
18 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 18 July 2020
17 Nov 2020 CS01 Confirmation statement made on 18 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020
05 Aug 2020 PSC04 Change of details for Mr Wahid Samady as a person with significant control on 1 July 2018
05 Aug 2020 PSC01 Notification of Michael Ross as a person with significant control on 16 April 2018
14 May 2020 TM02 Termination of appointment of Janine Caldwell as a secretary on 14 May 2020