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BUCKHURST HILL LIMITED

Company number 11676212

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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)
19 Dec 2024 AA Unaudited abridged accounts made up to 30 November 2023
23 Aug 2024 AA01 Previous accounting period shortened from 26 November 2023 to 25 November 2023
13 Aug 2024 CH01 Director's details changed for Mr Jonathan Solomon Davis on 30 July 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
01 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
17 Apr 2023 AA Unaudited abridged accounts made up to 30 November 2022
30 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2021
25 Nov 2022 AA01 Previous accounting period shortened from 27 November 2021 to 26 November 2021
26 Aug 2022 AA01 Previous accounting period shortened from 28 November 2021 to 27 November 2021
23 May 2022 RP04CS01 Second filing of Confirmation Statement dated 13 November 2021
29 Apr 2022 PSC02 Notification of 3D Holdings Limited as a person with significant control on 1 August 2021
29 Apr 2022 PSC07 Cessation of Laurence Joseph Davis as a person with significant control on 1 August 2021
29 Apr 2022 PSC07 Cessation of Jonathan Solomon Davis as a person with significant control on 1 August 2021
29 Apr 2022 PSC07 Cessation of Anthony Jacob Davis as a person with significant control on 1 August 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
25 Feb 2022 AA Unaudited abridged accounts made up to 30 November 2020
26 Nov 2021 AA01 Previous accounting period shortened from 29 November 2020 to 28 November 2020
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 23/05/22
27 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
14 Apr 2021 MR01 Registration of charge 116762120001, created on 9 April 2021
14 Apr 2021 MR01 Registration of charge 116762120002, created on 9 April 2021
29 Mar 2021 AP01 Appointment of Mr Laurence Joseph Davis as a director on 23 March 2021
29 Mar 2021 AP01 Appointment of Mr Anthony Jacob Davis as a director on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Laurence Joseph Davis as a director on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Anthony Jacob Davis as a director on 23 March 2021