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BUCCLEUCH HOLDINGS LIMITED

Company number 09515798

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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)
22 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
22 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
22 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
22 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
10 May 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
10 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
10 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Jul 2022 AA Full accounts made up to 31 October 2021
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
14 Jul 2021 AA Full accounts made up to 31 October 2020
01 Apr 2021 AP03 Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 October 2019
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
01 Aug 2019 AA Accounts for a small company made up to 31 October 2018
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,800,000
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 28/06/2019
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
05 Mar 2019 AP01 Appointment of Mr Bernard Higgins as a director on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of John Ronald Kerr Glen as a director on 1 March 2019
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 3,000,000