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THE BUCKINGHAMSHIRE LIMITED

Company number 08391678

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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)
29 May 2024 AA Accounts for a small company made up to 31 May 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
24 Jan 2023 MR04 Satisfaction of charge 083916780004 in full
24 Jan 2023 MR04 Satisfaction of charge 083916780003 in full
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 3
19 Jan 2023 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to Ground Floor Ginsburg Yard Back Lane London NW3 1EW on 19 January 2023
19 Jan 2023 PSC07 Cessation of The Buckinghamshire Group Limited as a person with significant control on 19 January 2023
19 Jan 2023 PSC02 Notification of Trbh Holdings Ltd as a person with significant control on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Robert Leslie Cousins as a director on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Christopher Bialan as a director on 19 January 2023
19 Jan 2023 AP01 Appointment of Mr Kaveh Shakib as a director on 19 January 2023
17 Jan 2023 AA Accounts for a small company made up to 31 May 2022
30 May 2022 AA Accounts for a small company made up to 31 May 2021
15 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
24 Aug 2021 AA Accounts for a small company made up to 31 May 2020
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
18 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
07 Apr 2020 AA Accounts for a small company made up to 31 May 2019
21 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
25 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
27 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
06 Mar 2018 AA Accounts for a small company made up to 31 May 2017
13 Jun 2017 AA Full accounts made up to 31 May 2016