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BUCKINGHAM LODGE 2004 LTD

Company number 05269635

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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)
19 Oct 2023 AA Micro company accounts made up to 24 June 2023
27 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
21 Aug 2023 TM01 Termination of appointment of David Walter Puckridge as a director on 15 August 2023
19 Oct 2022 AA Micro company accounts made up to 24 June 2022
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
30 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
10 Sep 2021 AA Micro company accounts made up to 24 June 2021
02 Jul 2021 TM01 Termination of appointment of Erik Olsen as a director on 30 June 2021
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 AA Micro company accounts made up to 24 June 2020
30 Apr 2020 CH01 Director's details changed for Mr Martin Hanak on 29 April 2020
30 Apr 2020 CH01 Director's details changed for Mr David Walter Puckridge on 29 April 2020
29 Apr 2020 AP01 Appointment of Mr Martin Hanak as a director on 27 January 2020
29 Apr 2020 AP01 Appointment of Mr David Walter Puckridge as a director on 27 January 2020
21 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
07 Aug 2019 AA Micro company accounts made up to 24 June 2019
11 Dec 2018 CH01 Director's details changed for Mr Joe Winnington on 7 December 2018
11 Dec 2018 CH01 Director's details changed for Gillian Louise Taylor on 7 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Erik Olsen on 7 December 2018
11 Dec 2018 CH01 Director's details changed for Loukas Neocleous on 7 December 2018
11 Dec 2018 CH03 Secretary's details changed for Joe Winnington on 7 December 2018
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 24 June 2018
10 Jul 2018 PSC08 Notification of a person with significant control statement
10 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 10 July 2018