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BUOY'S PLAICE LIMITED

Company number 10201927

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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)
02 Sep 2024 AA Micro company accounts made up to 31 March 2024
11 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
22 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 MA Memorandum and Articles of Association
20 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 100
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
14 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 SH08 Change of share class name or designation
09 Nov 2021 AA Micro company accounts made up to 30 June 2021
27 May 2021 PSC04 Change of details for Mrs Claire Louise Teague as a person with significant control on 1 May 2021
27 May 2021 PSC04 Change of details for Mr Marco Teague as a person with significant control on 1 May 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
26 May 2021 CH01 Director's details changed for Mrs Claire Louise Teague on 1 May 2021
26 May 2021 CH01 Director's details changed for Mr Marco Teague on 1 May 2021
26 May 2021 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey SO51 8JJ on 26 May 2021
15 Oct 2020 AA Micro company accounts made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 30 June 2018