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BUCKLAND HOUSE MANAGEMENT COMPANY LIMITED

Company number 08183558

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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 Jan 2016 TM01 Termination of appointment of Colin John Burchill as a director on 13 January 2016
19 Oct 2015 AA Total exemption full accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 12
17 Feb 2015 AP01 Appointment of Mr Anthony Michael Chalk as a director on 10 October 2014
12 Feb 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 July 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
21 Jan 2015 AP04 Appointment of Sullivan Lawford Ltd as a secretary on 10 September 2014
04 Nov 2014 AD01 Registered office address changed from C/O Sullivan Lawford Ltd 745 Ampress Lane Lymington Hampshire SO41 8LW England to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014
08 Oct 2014 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to C/O Sullivan Lawford Ltd 745 Ampress Lane Lymington Hampshire SO41 8LW on 8 October 2014
02 Oct 2014 TM01 Termination of appointment of Richard Andrew Otten as a director on 2 October 2014
02 Oct 2014 TM02 Termination of appointment of Rollits Company Secretaries Limited as a secretary on 2 October 2014
02 Oct 2014 AP01 Appointment of Keith Donald Flint as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Eng Song Ling as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Emma Jane Chapman as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Siobhan Margaret Mary Murphy as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Bernard Charles Pickard as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Peter David Lee as a director on 26 September 2014
02 Oct 2014 AP02 Appointment of Walter Owen Property Management Limited as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Colin John Burchill as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Rodemary Anne Wise as a director on 26 September 2014
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 12
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 12
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 9
01 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders