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PLOT 6 BUCKINGWAY MANAGEMENT LIMITED

Company number 05090665

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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)
29 Sep 2016 AP01 Appointment of Mr Jason Holloway as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Martinus Johannes Seiffers as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Clifford Spencer Jones as a director on 29 September 2016
22 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 CH01 Director's details changed for Martinus Johannes Seiffers on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Clifford Spencer Jones on 19 February 2016
11 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Aug 2015 AP01 Appointment of Mr Charles Owen Law as a director on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of Neil Bisset as a director on 6 August 2015
19 Mar 2015 AR01 Annual return made up to 8 February 2015
Statement of capital on 2015-03-19
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
24 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2012
05 Apr 2012 AR01 Annual return made up to 8 February 2012
  • ANNOTATION A second filed AR01 was registered on 24/05/2012
01 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Dec 2011 AD01 Registered office address changed from , 50 Gresham Street, 2Nd Floor, London, EC2V 7AY on 1 December 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Jan 2011 TM01 Termination of appointment of Bryan Demley as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/12/2010
13 Dec 2010 TM02 Termination of appointment of Hazel Wright as a secretary