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BUCKLAND STONE & KEYNES LTD

Company number 09816935

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	View PDF Current accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to The Bull Yard 75 High Street Ashford Kent TN24 8SN on 10 May 2023	View PDF Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to The Bull Yard 75 High Street Ashford Kent TN24 8SN on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Gordon Stone as a director on 28 April 2023	View PDF Termination of appointment of Gordon Stone as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Spencer Robert Watt as a director on 28 April 2023	View PDF Appointment of Mr Spencer Robert Watt as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Mark Eaton as a director on 28 April 2023	View PDF Appointment of Mr Mark Eaton as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC02	Notification of Afm Wealth Limited as a person with significant control on 28 April 2023	View PDF Notification of Afm Wealth Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Gordon Stone as a person with significant control on 28 April 2023	View PDF Cessation of Gordon Stone as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	MR01	Registration of charge 098169350001, created on 28 April 2023	View PDF Registration of charge 098169350001, created on 28 April 2023 - link opens in a new window - 29 pages (29 pages)
25 Apr 2023	PSC04	Change of details for Mr Gordon Stone as a person with significant control on 25 April 2023	View PDF Change of details for Mr Gordon Stone as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr Gordon Stone on 25 April 2023	View PDF Director's details changed for Mr Gordon Stone on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BUCKLAND STONE & KEYNES LTD

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