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19 BUCKINGHAM STREET LIMITED

Company number 10205793

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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)
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
14 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
30 May 2018 PSC04 Change of details for Mr Raymond Mark Arram as a person with significant control on 14 June 2017
30 May 2018 PSC04 Change of details for Mr Richard Parkinson as a person with significant control on 14 June 2017
30 May 2018 CH01 Director's details changed for Dennis Rooke on 14 June 2017
30 May 2018 CH01 Director's details changed for Mr Michael Piers Donegan on 14 June 2017
30 May 2018 CH01 Director's details changed for Ms Margaret Mary Plowden Mair on 14 June 2017
30 May 2018 CH01 Director's details changed for Mr Richard Parkinson on 14 June 2017
30 May 2018 CH01 Director's details changed for Mr Raymond Mark Arram on 14 June 2017
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Apr 2018 AA Total exemption full accounts made up to 31 August 2016
19 Feb 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 August 2016
12 Sep 2017 TM01 Termination of appointment of Dennis Rooke as a director on 11 September 2017
16 Jun 2017 AD01 Registered office address changed from 18 st Saviourgate York North Yorkshire YO1 8NS United Kingdom to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 16 June 2017
15 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted