Advanced company searchLink opens in new window

BUCKINGHAM PROPERTIES TRADING LTD

Company number 03416431

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 May 2016 MA Memorandum and Articles of Association
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016 TM01 Termination of appointment of Julius Gottlieb as a director on 15 April 2016
06 Oct 2015 AP01 Appointment of Mrs Christina Margaret Shafran as a director on 28 September 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 48,352
06 Sep 2015 TM01 Termination of appointment of Michael Alan Shafran as a director on 30 October 2014
04 Sep 2015 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 8 Southway London N20 8EA on 4 September 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 48,352
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
10 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Aug 2009 363a Return made up to 31/07/09; full list of members
05 Apr 2009 AA Accounts for a small company made up to 31 December 2008