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BUCHANAN PROPERTIES LTD

Company number 11899406

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Lisa Jane Buchanan as a director on 1 April 2024	View PDF Termination of appointment of Lisa Jane Buchanan as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Ashley Street as a director on 1 April 2024	View PDF Appointment of Mr Ashley Street as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from The Old Brickyard Pontrilas Hereford Herefordshire HR2 0DJ United Kingdom to The Furrows Ewyas Harold Hereford HR2 0EL on 10 April 2024	View PDF Registered office address changed from The Old Brickyard Pontrilas Hereford Herefordshire HR2 0DJ United Kingdom to The Furrows Ewyas Harold Hereford HR2 0EL on 10 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	PSC01	Notification of Lisa Jane Buchanan as a person with significant control on 23 March 2019	View PDF Notification of Lisa Jane Buchanan as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC01	Notification of Andrew Angus Buchanan as a person with significant control on 23 March 2019	View PDF Notification of Andrew Angus Buchanan as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 22 March 2022	View PDF Withdrawal of a person with significant control statement on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 100 - link opens in a new window - 9 pages (9 pages)

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BUCHANAN PROPERTIES LTD

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