Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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25 Oct 2022 |
PSC07 |
Cessation of John Michael Buckley as a person with significant control on 27 September 2022
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25 Oct 2022 |
PSC07 |
Cessation of Jill Alison Buckley as a person with significant control on 27 September 2022
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25 Oct 2022 |
PSC02 |
Notification of Buckley & Lovell Ltd as a person with significant control on 27 September 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Jeffrey Andrew Webber as a director on 21 October 2022
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17 Oct 2022 |
SH02 |
Statement of capital on 12 July 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
SH02 |
Statement of capital on 12 July 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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25 Aug 2021 |
PSC04 |
Change of details for Mr John Michael Buckley as a person with significant control on 20 August 2020
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25 Aug 2021 |
PSC04 |
Change of details for Mrs Jill Alison Buckley as a person with significant control on 20 August 2020
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24 May 2021 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Woodlands Business Park Tenpenny Hill Thorrington Colchester CO7 8JD on 24 May 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
AP01 |
Appointment of Mr Jeffrey Andrew Webber as a director on 18 August 2020
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04 Aug 2020 |
PSC01 |
Notification of John Michael Buckley as a person with significant control on 31 July 2020
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