- Company Overview for 19 BUCKINGHAM STREET LIMITED (10205793)
- Filing history for 19 BUCKINGHAM STREET LIMITED (10205793)
- People for 19 BUCKINGHAM STREET LIMITED (10205793)
- More for 19 BUCKINGHAM STREET LIMITED (10205793)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 18 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 17 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Apr 2023 | AP04 | Appointment of Foxbrush Property Ltd as a secretary on 4 April 2023 | |
| 13 Apr 2023 | TM02 | Termination of appointment of Andrew Alexander Pirrie as a secretary on 4 April 2023 | |
| 15 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
| 11 Jul 2022 | PSC01 | Notification of Anthony Dennis Boulton as a person with significant control on 5 July 2022 | |
| 11 Jul 2022 | AP01 | Appointment of Mr Anthony Dennis Boulton as a director on 5 July 2022 | |
| 11 Jul 2022 | TM02 | Termination of appointment of Richard Parkinson as a secretary on 5 July 2022 | |
| 11 Jul 2022 | AP03 | Appointment of Mr Andrew Alexander Pirrie as a secretary on 5 July 2022 | |
| 11 Jul 2022 | PSC01 | Notification of Rebecca Sara Laura Kirtley as a person with significant control on 5 July 2022 | |
| 11 Jul 2022 | AP01 | Appointment of Ms Rebecca Sarah Laura Kirtley as a director on 5 July 2022 | |
| 11 Jul 2022 | PSC01 | Notification of Andrew Alexander Pirrie as a person with significant control on 5 July 2022 | |
| 11 Jul 2022 | AP01 | Appointment of Mr Andrew Alexander Pirrie as a director on 5 July 2022 | |
| 11 Jul 2022 | TM01 | Termination of appointment of Richard Parkinson as a director on 5 July 2022 | |
| 11 Jul 2022 | PSC07 | Cessation of Richard Parkinson as a person with significant control on 5 July 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 06 Apr 2022 | PSC07 | Cessation of Dennis Rooke as a person with significant control on 11 June 2017 | |
| 06 Apr 2022 | PSC07 | Cessation of Margaret Mary Plowden Mair as a person with significant control on 1 June 2020 | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 16 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | TM01 | Termination of appointment of Margaret Mary Plowden Mair as a director on 1 June 2020 |