- Company Overview for BUCKINGHAM LODGE 2004 LTD (05269635)
- Filing history for BUCKINGHAM LODGE 2004 LTD (05269635)
- People for BUCKINGHAM LODGE 2004 LTD (05269635)
- More for BUCKINGHAM LODGE 2004 LTD (05269635)
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) |
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07 Feb 2018 | AP01 | Appointment of Mr Joe Winnington as a director on 7 February 2018 | |
31 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
24 Aug 2017 | AA | Micro company accounts made up to 24 June 2017 | |
03 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 24 June 2016 | |
03 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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28 Oct 2015 | AA | Total exemption small company accounts made up to 24 June 2015 | |
02 Dec 2014 | AP01 | Appointment of Mr Erik Olsen as a director on 20 September 2014 | |
06 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 5 November 2014
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05 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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16 Oct 2014 | AA | Total exemption small company accounts made up to 24 June 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Maria Kirby as a director on 17 September 2014 | |
04 Nov 2013 | TM01 | Termination of appointment of Thomas Vass as a director | |
01 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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20 Aug 2013 | AA | Total exemption small company accounts made up to 24 June 2013 | |
14 Mar 2013 | AP01 | Appointment of Mr Thomas Philip Vass as a director | |
09 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 24 June 2012 | |
02 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
14 Oct 2011 | AP01 | Appointment of Maria Kirby as a director | |
17 Aug 2011 | AA | Total exemption small company accounts made up to 24 June 2011 | |
26 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
08 Oct 2010 | AA | Total exemption small company accounts made up to 24 June 2010 | |
11 Dec 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for Loukas Neocleous on 1 October 2009 |