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BUCKLE FARMS LIMITED

Company number 07869533

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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)
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 4
21 May 2018 SH08 Change of share class name or designation
15 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
11 Dec 2017 PSC01 Notification of Robert Paul Buckle as a person with significant control on 6 April 2016
11 Dec 2017 PSC01 Notification of Richard James Buckle as a person with significant control on 6 April 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
04 Dec 2015 CH01 Director's details changed for Richard James Buckle on 4 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 MR01 Registration of charge 078695330001, created on 26 June 2015
06 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from Regents Court Princess Street Hull HU2 8BA United Kingdom on 11 January 2013
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 2
12 Jul 2012 AP01 Appointment of Robert Paul Buckle as a director
12 Jul 2012 AP01 Appointment of Richard James Buckle as a director
29 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appoitment of new officers 02/12/2011
21 Jun 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013