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PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

Company number 04330321

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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)
10 Jun 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
27 Oct 2025 AP01 Appointment of Mr Dominic Richard Ketteringham as a director on 23 October 2025
View PDF Appointment of Mr Dominic Richard Ketteringham as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 TM01 Termination of appointment of John Mark Duxbury as a director on 23 October 2025
View PDF Termination of appointment of John Mark Duxbury as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 CH01 Director's details changed for Mr James Hillary on 11 December 2024
View PDF Director's details changed for Mr James Hillary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 13 September 2024
View PDF Termination of appointment of Link Company Matters Limited as a secretary on 13 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 TM01 Termination of appointment of Rupert John Milne as a director on 10 October 2024
View PDF Termination of appointment of Rupert John Milne as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AP01 Appointment of Mr John Mark Duxbury as a director on 10 October 2024
View PDF Appointment of Mr John Mark Duxbury as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 AP04 Appointment of M&G Management Services Limited as a secretary on 10 October 2024
View PDF Appointment of M&G Management Services Limited as a secretary on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 AD01 Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 11 October 2024
View PDF Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 11 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AP01 Appointment of Mr Rupert John Milne as a director on 13 September 2024
View PDF Appointment of Mr Rupert John Milne as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 PSC07 Cessation of Zurich Assurance Ltd as a person with significant control on 13 September 2024
View PDF Cessation of Zurich Assurance Ltd as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 PSC02 Notification of The Prudential Assurance Company Limited as a person with significant control on 13 September 2024
View PDF Notification of The Prudential Assurance Company Limited as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Duncan Edward Thompson as a director on 13 September 2024
View PDF Termination of appointment of Duncan Edward Thompson as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Giuseppe Vullo as a director on 13 September 2024
View PDF Termination of appointment of Giuseppe Vullo as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CH01 Director's details changed for Mr James Joughin Hungerford Hillary on 30 September 2024
View PDF Director's details changed for Mr James Joughin Hungerford Hillary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AP01 Appointment of Mr James Joughin Hungerford Hillary as a director on 13 September 2024
View PDF Appointment of Mr James Joughin Hungerford Hillary as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 7 August 2024
View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 7 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 2 pages (2 pages)
28 Nov 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
View PDF Secretary's details changed for Link Company Matters Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)