BUCKMORE NOMINEES LIMITED filing history - Find and update company information

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BUCKMORE NOMINEES LIMITED

Company number 01421490

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
24 Oct 2022	TM01	Termination of appointment of Simon David Politzer as a director on 6 October 2022	View PDF Termination of appointment of Simon David Politzer as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Karen Newton as a director on 6 October 2022	View PDF Appointment of Karen Newton as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	TM01	Termination of appointment of Anna Hardwick as a director on 14 June 2022	View PDF Termination of appointment of Anna Hardwick as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CH01	Director's details changed for Mr Simon David Politzer on 1 July 2021	View PDF Director's details changed for Mr Simon David Politzer on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Mr Simon David Politzer on 1 July 2021	View PDF Director's details changed for Mr Simon David Politzer on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Aug 2021	AP01	Appointment of Ms Anna Hardwick as a director on 29 July 2021	View PDF Appointment of Ms Anna Hardwick as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Isabelle Hennebelle-Warner as a director on 29 July 2021	View PDF Termination of appointment of Isabelle Hennebelle-Warner as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Apr 2021	AP01	Appointment of Mr Simon David Politzer as a director on 7 April 2021	View PDF Appointment of Mr Simon David Politzer as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Alistair Charles Conner as a director on 1 February 2021	View PDF Termination of appointment of Alistair Charles Conner as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
26 Mar 2019	AP01	Appointment of Mr Alistair Charles Conner as a director on 22 March 2019	View PDF Appointment of Mr Alistair Charles Conner as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Simon David Politzer as a director on 22 March 2019	View PDF Termination of appointment of Simon David Politzer as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AP01	Appointment of Mrs Isabelle Hennebelle-Warner as a director on 8 May 2018	View PDF Appointment of Mrs Isabelle Hennebelle-Warner as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Wilhelm Christian Berchem as a director on 8 May 2018	View PDF Termination of appointment of Wilhelm Christian Berchem as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)

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