BUCKSTON BROWNE MANAGEMENT LIMITED
Company number 08146533
- Company Overview for BUCKSTON BROWNE MANAGEMENT LIMITED (08146533)
- Filing history for BUCKSTON BROWNE MANAGEMENT LIMITED (08146533)
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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) |
|---|---|---|---|
| 25 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
| 27 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
| 29 Apr 2016 | TM01 | Termination of appointment of Sally Patricia Ellis as a director on 20 April 2016 | |
| 29 Apr 2016 | TM01 | Termination of appointment of Terence Dennis Ellis as a director on 20 April 2016 | |
| 21 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 20 May 2015 | AP01 | Appointment of Mr Terence Dennis Ellis as a director on 20 May 2015 | |
| 20 May 2015 | AP01 | Appointment of Mrs Sally Patricia Ellis as a director on 20 May 2015 | |
| 20 May 2015 | AP01 | Appointment of Mrs Jolene Marie Derry as a director on 20 May 2015 | |
| 20 May 2015 | AP01 | Appointment of Mrs Sara Margaret Wells as a director on 20 May 2015 | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 13 Mar 2015 | AD01 | Registered office address changed from 30 Grove End Road London NW8 9LJ to 1 Buckston Browne Gardens Downe Orpington Kent BR6 7FF on 13 March 2015 | |
| 24 Feb 2015 | TM01 | Termination of appointment of Laurie Peter Marsh as a director on 10 February 2015 | |
| 24 Feb 2015 | TM02 | Termination of appointment of Laurie Peter Marsh as a secretary on 10 February 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Graham Richard Frost as a director on 27 November 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 17 Jul 2012 | NEWINC | Incorporation |