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THE BUCHANAN TRUSTEE COMPANY LIMITED

Company number 09838277

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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)
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
12 Oct 2020 AD01 Registered office address changed from Lower House Farm Bosbury Ledbury Herefordshire HR8 1QB United Kingdom to Estate Office North Farm Bosbury Ledbury Herefordshire HR8 1JY on 12 October 2020
11 Feb 2020 AP01 Appointment of Mr Karl Alan Gilmore as a director on 19 November 2019
02 Dec 2019 TM01 Termination of appointment of Tracy Anne Ricketts as a director on 22 November 2019
08 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
08 Nov 2019 CH01 Director's details changed for Mr Kevin Andrew Bower on 8 November 2019
08 Nov 2019 PSC04 Change of details for Mr Kevin Andrew Bower as a person with significant control on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mrs Tracy Anne Ricketts on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Robert Martin Buchanan on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Kevin Andrew Bower on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Graham Kenneth Ashcroft on 8 November 2019
13 Aug 2019 PSC04 Change of details for Mr Kevin Andrew Bower as a person with significant control on 1 April 2019
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Jan 2019 TM01 Termination of appointment of Hannah Lee Mcsherry as a director on 22 January 2019
18 Jan 2019 TM01 Termination of appointment of Peter Martin Buchanan as a director on 18 January 2019
22 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
22 Nov 2018 TM01 Termination of appointment of Paul Yorke Griffith as a director on 15 September 2018
02 Nov 2018 AD01 Registered office address changed from The Stone Barn Prothither Farm Hoarwithy Hereford Herefordshire HR2 6QJ to Lower House Farm Lower House Farm Bosbury Ledbury Herefordshire HR8 1QB on 2 November 2018
15 Sep 2018 AP01 Appointment of Mrs Hannah Lee Mcsherry as a director on 2 September 2018
15 Sep 2018 AP01 Appointment of Mrs Tracy Anne Ricketts as a director on 2 September 2018
15 Sep 2018 TM02 Termination of appointment of Paul Yorke Griffith as a secretary on 2 September 2018
06 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
28 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
30 Aug 2017 AP01 Appointment of Mr Graham Kenneth Ashcroft as a director on 31 July 2017
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016