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BUCHAN CHASE LIMITED

Company number 10733530

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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)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with updates
30 Mar 2021 TM01 Termination of appointment of Wendy Ann Duffy as a director on 30 March 2021
16 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
15 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 5
27 Aug 2019 AP01 Appointment of Mrs Gabriele Bachmann as a director on 1 August 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
21 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-21
  • GBP 4