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BAMBURY SECRETARY LIMITED

Company number 05143155

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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)
05 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Aug 2023 AD01 Registered office address changed from The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG United Kingdom to C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD on 14 August 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
10 May 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Aug 2021 AD01 Registered office address changed from The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG United Kingdom to The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG on 31 August 2021
10 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
31 Jan 2019 AD01 Registered office address changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG on 31 January 2019
05 Sep 2018 PSC04 Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 5 September 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 PSC01 Notification of Richard Anthony Peter Lee-Heung as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Stephen Patrick Cracroft-Brennan as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016
Statement of capital on 2016-06-03
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2