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BUCKLEBURY INVESTMENTS LIMITED

Company number 12905387

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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)
10 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
22 Nov 2023 MR01 Registration of charge 129053870003, created on 17 November 2023
22 Nov 2023 MR01 Registration of charge 129053870004, created on 17 November 2023
22 Nov 2023 MR01 Registration of charge 129053870005, created on 17 November 2023
15 Nov 2023 MR04 Satisfaction of charge 129053870002 in full
15 Nov 2023 MR04 Satisfaction of charge 129053870001 in full
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
25 Sep 2023 PSC02 Notification of Bucklebury Management as a person with significant control on 1 July 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
24 Aug 2022 AD01 Registered office address changed from East Lodge Midgham Green Midgham Reading RG7 5TX England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 24 August 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
03 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2021 MR01 Registration of charge 129053870001, created on 5 February 2021
08 Feb 2021 MR01 Registration of charge 129053870002, created on 5 February 2021
28 Jan 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
28 Jan 2021 PSC04 Change of details for Mr Alexander Bingley as a person with significant control on 28 January 2021
25 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-25
  • GBP 2