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BUCKSTONE PROPERTIES LTD

Company number 08901753

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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)
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 AP01 Appointment of Mr Marc Adler as a director on 28 February 2014
12 Jan 2016 AD01 Registered office address changed from Data House 43-45 Stamford Hill London N16 5SA to 23 Lampard Grove London N16 6XA on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Chaim Hendler as a director on 28 February 2014
12 Jan 2016 TM02 Termination of appointment of Chaim Hendler as a secretary on 28 February 2014
28 May 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
26 Feb 2014 AP01 Appointment of Mr Chaim Hendler as a director
26 Feb 2014 AP03 Appointment of Mr Chaim Hendler as a secretary
26 Feb 2014 AD01 Registered office address changed from 45-45 Manor Road London N16 5SA United Kingdom on 26 February 2014
25 Feb 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 February 2014
25 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director
19 Feb 2014 NEWINC Incorporation