BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
Company number 11959810
- Company Overview for BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED (11959810)
- Filing history for BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED (11959810)
- People for BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED (11959810)
- Charges for BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED (11959810)
- More for BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED (11959810)
| 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 Jul 2024 | AP01 | Appointment of Mr Mark Walker as a director on 8 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Mr Paul Walsh as a director on 8 July 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mr Farouk Mangera as a director on 8 July 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mr Jordan Burns as a director on 8 July 2024 | |
| 13 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 13 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 13 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 13 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 24 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 24 May 2024 | TM01 | Termination of appointment of James Dinwoodie as a director on 13 May 2024 | |
| 13 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 24 Mar 2023 | AP01 | Appointment of Mr James Dinwoodie as a director on 11 March 2023 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Daren Robert Harris as a director on 8 December 2022 | |
| 22 Nov 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 20 Apr 2022 | MR01 | Registration of charge 119598100003, created on 6 April 2022 | |
| 20 Apr 2022 | MR01 | Registration of charge 119598100004, created on 6 April 2022 | |
| 31 Dec 2021 | TM02 | Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021 | |
| 19 Aug 2021 | MR01 | Registration of charge 119598100001, created on 13 August 2021 | |
| 19 Aug 2021 | MR01 | Registration of charge 119598100002, created on 13 August 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 22 Apr 2021 | AP01 | Appointment of Mr Daren Robert Harris as a director on 20 April 2021 | |
| 19 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 15 Mar 2021 | TM01 | Termination of appointment of Nigel Myers as a director on 12 March 2021 |