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BUCCLEUCH WOODLANDS (SOUTH) LIMITED

Company number 09548641

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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)
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
26 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
26 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
29 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
29 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
29 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
29 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
24 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
25 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
25 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
16 May 2017 TM01 Termination of appointment of Andrew George Wiseman as a director on 12 May 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 100
27 Aug 2015 CERTNM Company name changed andstrat (no. 405) LIMITED\certificate issued on 27/08/15
  • RES15 ‐ Change company name resolution on 2015-08-19
27 Aug 2015 CONNOT Change of name notice