C.S. BUCHANAN HOLDINGS LIMITED

Company number 11267516

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(7 pages) Download iXBRL
07 Jan 2024	PSC04	Change of details for Mr Charles Richard Boscawen as a person with significant control on 3 January 2024	(2 pages)
05 Jan 2024	AD01	Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 5 January 2024	(1 page)
05 Jan 2024	PSC04	Change of details for Mr Neil Silverthorne as a person with significant control on 3 January 2024	(2 pages)
28 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	(8 pages)
11 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(8 pages)
30 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages)
14 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
07 Apr 2020	PSC07	Cessation of Nicholas John Willett Tavener as a person with significant control on 26 February 2020	(1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(8 pages)
23 May 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
22 May 2019	AD03	Register(s) moved to registered inspection location Birketts Llp Princes Street Ipswich IP1 1QJ	(1 page)
21 May 2019	AD02	Register inspection address has been changed to Birketts Llp Princes Street Ipswich IP1 1QJ	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 1	(3 pages)
22 Mar 2018	PSC01	Notification of Neil Silverthorne as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	PSC01	Notification of Nicholas John Willett Tavener as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	PSC01	Notification of Charles Richard Boscawen as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Charles Richard Boscawen as a person with significant control on 21 March 2018	(1 page)
22 Mar 2018	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-21 GBP 1	(22 pages)