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BUCHANAN STAFFING GROUP LIMITED

Company number 07710058

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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 Jun 2019 AA Unaudited abridged accounts made up to 30 November 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
25 Jul 2018 PSC07 Cessation of James Andrew Buchanan Baker as a person with significant control on 20 July 2018
24 Jul 2018 PSC01 Notification of James Andrew Buchanan Baker as a person with significant control on 20 July 2018
20 Jul 2018 PSC07 Cessation of James Andrew Buchanan Baker as a person with significant control on 20 July 2018
21 Jun 2018 AA01 Current accounting period extended from 31 July 2018 to 30 November 2018
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
23 Apr 2018 PSC01 Notification of James Andrew Buchanan Baker as a person with significant control on 30 June 2016
21 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
03 Sep 2013 CH01 Director's details changed for James Andrew Buchanan Baker on 1 August 2013
16 Jul 2013 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 16 July 2013
16 Jul 2013 AP01 Appointment of Mr John Miller Buchanan Baker as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Jul 2011 NEWINC Incorporation