18-19 BUCKINGHAM GATE INVESTMENTS LIMITED
Company number 09829398
- Company Overview for 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED (09829398)
- Filing history for 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED (09829398)
- People for 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED (09829398)
- Charges for 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED (09829398)
- More for 18-19 BUCKINGHAM GATE INVESTMENTS LIMITED (09829398)
| 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) |
|---|---|---|---|
| 27 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
| 02 Sep 2021 | MR04 | Satisfaction of charge 098293980001 in full | |
| 01 Sep 2021 | RESOLUTIONS |
Resolutions
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| 01 Sep 2021 | MA | Memorandum and Articles of Association | |
| 01 Sep 2021 | MR01 | Registration of charge 098293980002, created on 1 September 2021 | |
| 05 Aug 2021 | MR01 | Registration of charge 098293980001, created on 29 July 2021 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
| 11 Feb 2021 | PSC04 | Change of details for Mr Abdul Rahman Al Jasmi as a person with significant control on 9 December 2020 | |
| 11 Feb 2021 | AD01 | Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 11 February 2021 | |
| 23 Nov 2020 | TM02 | Termination of appointment of Pradeep Shah as a secretary on 17 November 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Arthur Archibald Riby-Williams as a director on 1 October 2020 | |
| 28 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
| 29 Jul 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 21 Jun 2019 | AA01 | Previous accounting period extended from 29 September 2018 to 30 September 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 18 November 2018 with updates | |
| 10 Dec 2018 | PSC04 | Change of details for Mr Abdulrahman Aljasmi as a person with significant control on 6 April 2018 | |
| 10 Dec 2018 | CH01 | Director's details changed for Mr Abdulrahman Aljasmi on 6 April 2018 |