Company Results (links open in a new window)
|
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)
|
|
07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
CH01 |
Director's details changed for Mr James Buchanan Hughes on 18 July 2024
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Mr James Buchanan Hughes as a person with significant control on 18 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Jordan James Gall as a director on 1 July 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Mr Jordan James Gall on 30 June 2023
|
|
|
30 Jun 2023 |
PSC04 |
Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 30 June 2023
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Jordan James Gall on 13 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 13 June 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Timothy Laurence Proudlock as a director on 19 April 2022
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mr James Buchanan Hughes as a director on 19 April 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
|
|
|
16 Dec 2021 |
CERTNM |
Company name changed buchanan design LIMITED\certificate issued on 16/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-14
|
|
|
15 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 14 December 2021
|
|
|
15 Dec 2021 |
PSC04 |
Change of details for Mr James Buchanan Hughes as a person with significant control on 14 December 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Didier David Bottin as a director on 14 December 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Mr Jordan James Gall as a director on 14 December 2021
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Laurence Proudlock on 16 November 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|