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BUCKLAND GRANARIES MANAGEMENT COMPANY LIMITED

Company number 11703027

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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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 AD01 Registered office address changed from 6 Buckland Granaries Sway Road Lymington SO41 8QU England to 6 Buckland Granaries Sway Road Lymington Hampshire SO41 8AU on 13 December 2023
07 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
05 Dec 2023 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to 6 Buckland Granaries Sway Road Lymington SO41 8QU on 5 December 2023
16 Nov 2023 PSC08 Notification of a person with significant control statement
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 12
15 Nov 2023 PSC07 Cessation of Alumdale Limited as a person with significant control on 15 November 2023
15 Nov 2023 TM01 Termination of appointment of Tristan Anthony Pinckston as a director on 15 November 2023
15 Nov 2023 AP01 Appointment of Martin George Hathaway as a director on 15 November 2023
15 Nov 2023 PSC07 Cessation of Amer Invest Limited as a person with significant control on 15 November 2023
15 Nov 2023 AP01 Appointment of Mr Andrew John Hucklesby as a director on 15 November 2023
15 Nov 2023 AP01 Appointment of Neil Robert Phillips as a director on 15 November 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
23 Apr 2021 PSC05 Change of details for Alumdale Limited as a person with significant control on 6 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Tristan Anthony Pinckston on 6 April 2021
23 Apr 2021 AD01 Registered office address changed from 65C Bargates Christchurch BH23 1QE United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 23 April 2021
14 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
09 Oct 2020 TM01 Termination of appointment of Philip John Kermode as a director on 18 September 2020
22 Jun 2020 SH10 Particulars of variation of rights attached to shares