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BUCKHURST HILL PROPERTY LIMITED

Company number 13652776

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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)
24 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2024	MR04	Satisfaction of charge 136527760001 in full	View PDF Satisfaction of charge 136527760001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	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)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	CH01	Director's details changed for Mr Sam Richard Max Seller on 20 September 2023	View PDF Director's details changed for Mr Sam Richard Max Seller on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr John Edward Gulston on 20 September 2023	View PDF Director's details changed for Mr John Edward Gulston on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC05	Change of details for The V Fund Limited as a person with significant control on 20 September 2023	View PDF Change of details for The V Fund Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	AP01	Appointment of Mr John Edward Gulston as a director on 30 September 2021	View PDF Appointment of Mr John Edward Gulston as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Sam Richard Max Seller as a director on 30 September 2021	View PDF Appointment of Mr Sam Richard Max Seller as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 29 September 2022	View PDF Second filing of Confirmation Statement dated 29 September 2022 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC02	Notification of Rmp Prop Limited as a person with significant control on 1 October 2021	View PDF Notification of Rmp Prop Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC02	Notification of George John Ltd as a person with significant control on 1 October 2021	View PDF Notification of George John Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC05	Change of details for The V Fund Limited as a person with significant control on 1 October 2021	View PDF Change of details for The V Fund Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	29/09/22 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22	View PDF 29/09/22 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22 - link opens in a new window - 6 pages (6 pages)
26 Dec 2021	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MR01	Registration of charge 136527760001, created on 17 December 2021	View PDF Registration of charge 136527760001, created on 17 December 2021 - link opens in a new window - 33 pages (33 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BUCKHURST HILL PROPERTY LIMITED

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