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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)
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 16,900,000
03 Dec 2019 AP01 Appointment of Mr Bernard Higgins as a director on 1 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 05/07/2021.
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
26 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
26 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
05 Mar 2019 TM01 Termination of appointment of John Ronald Kerr Glen as a director on 1 March 2019
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 2,000,000
27 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 AP01 Appointment of Lord Charles David Montagu Douglas Scott as a director on 3 September 2018
02 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
02 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
02 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
02 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of additional shares 26/10/2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 13,500,000
11 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
18 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
18 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16