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BUCKINGHAM GATE ESTATE PLANNING LTD

Company number 14693830

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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)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Aug 2023	CH01	Director's details changed for Mr Robert Cabell De Marcellus on 24 July 2023	View PDF Director's details changed for Mr Robert Cabell De Marcellus on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 15.04	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 15.04 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 12 May 2023	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 25a Northumberland Avenue London WC2N 5AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 18 May 2023	View PDF Registered office address changed from 25a Northumberland Avenue London WC2N 5AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 18 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 GBP .04 - link opens in a new window - 9 pages (9 pages)

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