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BUCKLE (HOLDINGS) LTD

Company number 10521916

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
12 Apr 2021 AP03 Appointment of Mr Toby Buckle as a secretary on 26 March 2021
12 Apr 2021 AP03 Appointment of Miss Hannah Buckle as a secretary on 26 March 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 10
04 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 4
10 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
08 Jan 2018 AD01 Registered office address changed from 4 Elles View Barns Alton Road South Warnborough RG29 1FD England to 9 st. Georges Yard Farnham GU9 7LW on 8 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-12
  • GBP 2