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BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED

Company number 01255185

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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)
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
10 May 2023 TM01 Termination of appointment of Elizabeth Marian Frances Scott as a director on 30 April 2023
03 May 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
03 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
27 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
27 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
27 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
27 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
22 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
22 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
05 Jul 2021 RP04AP01 Second filing for the appointment of Bernard Higgins as a director
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
15 Apr 2021 CH01 Director's details changed for Duke Richard Walter John Montagu Douglas Scott Buccleuch on 1 April 2021
15 Apr 2021 CH01 Director's details changed for Duches of Buccleuch Elizabeth Marian Frances Scott on 1 April 2021
14 Apr 2021 CH01 Director's details changed for Lord Charles David Montagu Douglas Scott on 1 April 2021
01 Apr 2021 AP03 Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 18,700,000
26 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption under section 479A 30/09/2020
06 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019