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BUCK'S CLUB LIMITED

Company number 03275185

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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)
07 Dec 2023 PSC07 Cessation of Andrew Thomas West as a person with significant control on 7 December 2023
07 Dec 2023 PSC01 Notification of Simon Mace as a person with significant control on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Andrew Thomas West as a director on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Anthony Dow as a director on 7 December 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
08 Nov 2023 AP01 Appointment of Mr Alexander James Bevan Phillips as a director on 30 October 2023
08 Nov 2023 AP01 Appointment of Mr Christian Patrick Teroerde as a director on 30 October 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 TM01 Termination of appointment of Cato Henning Stonex as a director on 29 June 2022
03 Feb 2022 AP01 Appointment of Mr Edward Lucas as a director on 3 February 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Edward Lucas as a director on 6 April 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Timothy Crum as a director on 1 October 2019
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 TM01 Termination of appointment of Rupert Edward Odo Russell as a director on 17 September 2019
23 Jul 2019 AP01 Appointment of Mr James Pointon as a director on 23 July 2019
23 Jul 2019 TM01 Termination of appointment of Edward David John Goodchild as a director on 23 July 2019