PETER & HAZEL BUCHAN TRADING LIMITED
Company number 11223675
- Company Overview for PETER & HAZEL BUCHAN TRADING LIMITED (11223675)
- Filing history for PETER & HAZEL BUCHAN TRADING LIMITED (11223675)
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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) |
|---|---|---|---|
| 24 Dec 2024 | TM01 | Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024 | |
| 29 Nov 2024 | TM02 | Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024 | |
| 29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 24 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 | |
| 20 May 2022 | TM02 | Termination of appointment of Stellar Company Sectretary Limited as a secretary on 4 May 2022 | |
| 20 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 23 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Aug 2021 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 23 August 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 12 Feb 2020 | AP01 | Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 | |
| 12 Feb 2020 | AP01 | Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 | |
| 12 Feb 2020 | TM01 | Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
| 25 Oct 2018 | AP01 | Appointment of Mr Christopher Douglas Francis Mills as a director on 25 October 2018 |