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BUCKINGHAM TRUSTEES LIMITED

Company number 01339924

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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)
04 Apr 2016 AP01 Appointment of Mr Michael Young as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Steven John White as a director on 31 March 2016
18 Mar 2016 MR04 Satisfaction of charge 2 in full
18 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,040
19 Nov 2015 TM01 Termination of appointment of Kevin Neil Legrand as a director on 29 May 2015
18 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Nov 2015 AP01 Appointment of Mr Steven John White as a director on 5 November 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2,040
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,040
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Geoffrey Ashton as a director
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
17 Nov 2011 MISC Re section 519
17 Nov 2011 AUD Auditor's resignation
11 Nov 2011 MISC Section 519
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 TM01 Termination of appointment of David Kershaw as a director
04 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
26 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Kevin Neil Legrand on 13 December 2009
06 Jan 2010 CH03 Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009