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BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

Company number 05488351

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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)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
10 May 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
10 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
10 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
22 Sep 2021 MR04 Satisfaction of charge 2 in full
22 Sep 2021 MR04 Satisfaction of charge 1 in full
27 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
27 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
04 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
04 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
10 Feb 2021 SH20 Statement by Directors
10 Feb 2021 SH19 Statement of capital on 10 February 2021
  • GBP 1
10 Feb 2021 CAP-SS Solvency Statement dated 18/01/21
10 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
16 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 15/10/2020
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19