BUCKMINSTER PROPERTIES (LONDON) LIMITED
Company number 11343225
- Company Overview for BUCKMINSTER PROPERTIES (LONDON) LIMITED (11343225)
- Filing history for BUCKMINSTER PROPERTIES (LONDON) LIMITED (11343225)
- People for BUCKMINSTER PROPERTIES (LONDON) LIMITED (11343225)
- Charges for BUCKMINSTER PROPERTIES (LONDON) LIMITED (11343225)
- More for BUCKMINSTER PROPERTIES (LONDON) LIMITED (11343225)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AD01 | Registered office address changed from 144a Golders Green Road London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on 11 September 2024 | |
| 05 Sep 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 02 Nov 2023 | MR01 | Registration of charge 113432250003, created on 25 October 2023 | |
| 02 Nov 2023 | MR01 | Registration of charge 113432250004, created on 25 October 2023 | |
| 25 Oct 2023 | MR04 | Satisfaction of charge 113432250001 in full | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 31 Mar 2023 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 144a Golders Green Road London NW11 8HB on 31 March 2023 | |
| 31 Mar 2023 | PSC01 | Notification of Lucian Prenga as a person with significant control on 1 March 2023 | |
| 31 Mar 2023 | PSC01 | Notification of Fatbardh Arifaj as a person with significant control on 1 March 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr Lucian Prenga as a director on 1 March 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr Fatbardh Arifaj as a director on 1 March 2023 | |
| 02 Feb 2023 | PSC07 | Cessation of Jack Rahamim as a person with significant control on 3 November 2022 | |
| 02 Feb 2023 | PSC01 | Notification of Bassam Elia as a person with significant control on 4 April 2022 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Jack Rahamim as a director on 3 November 2022 | |
| 02 Feb 2023 | PSC01 | Notification of Menashe Sadik as a person with significant control on 4 April 2022 | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 2 May 2022 with updates | |
| 04 Apr 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 09 Jun 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 07 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 04 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 06 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
| 24 Oct 2018 | MR01 | Registration of charge 113432250002, created on 24 October 2018 |