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BUCKINGHAM (MALVERN OPCO) LIMITED

Company number 11973514

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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 Jul 2024	AP01	Appointment of Mr Jordan Burns as a director on 8 July 2024	View PDF Appointment of Mr Jordan Burns as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Farouk Mangera as a director on 8 July 2024	View PDF Appointment of Mr Farouk Mangera as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Mark Walker as a director on 8 July 2024	View PDF Appointment of Mr Mark Walker as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Paul Walsh as a director on 8 July 2024	View PDF Appointment of Mr Paul Walsh as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
09 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 27 pages (27 pages)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of James Dinwoodie as a director on 13 May 2024	View PDF Termination of appointment of James Dinwoodie as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AP01	Appointment of Mr James Dinwoodie as a director on 11 March 2023	View PDF Appointment of Mr James Dinwoodie as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
08 Dec 2022	TM01	Termination of appointment of Daren Robert Harris as a director on 8 December 2022	View PDF Termination of appointment of Daren Robert Harris as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	TM02	Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021	View PDF Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR01	Registration of charge 119735140001, created on 13 August 2021	View PDF Registration of charge 119735140001, created on 13 August 2021 - link opens in a new window - 70 pages (70 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	AP01	Appointment of Mr Daren Robert Harris as a director on 20 April 2021	View PDF Appointment of Mr Daren Robert Harris as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Nigel Myers as a director on 12 March 2021	View PDF Termination of appointment of Nigel Myers as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr Christopher John Womack as a director on 8 October 2020	View PDF Appointment of Mr Christopher John Womack as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Nigel Myers as a director on 8 October 2020	View PDF Appointment of Mr Nigel Myers as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)

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BUCKINGHAM (MALVERN OPCO) LIMITED

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