BUCHANAN HOLDINGS LIMITED

Company number 06747746

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
23 Nov 2022	TM02	Termination of appointment of Richard Mccarty as a secretary on 4 November 2022	(1 page)
23 Nov 2022	AP03	Appointment of Elizabeth Bing as a secretary on 21 November 2022	(2 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
07 Sep 2021	CH01	Director's details changed for Mr Adam Trebing on 7 September 2021	(2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Simon Charles Lowe on 7 September 2021	(2 pages)
02 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
22 Jan 2021	AD01	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 22 January 2021	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
02 Jul 2020	AP01	Appointment of Mr Adam Trebing as a director on 18 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Rooney Coleman as a director on 18 June 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
07 Nov 2019	AD01	Registered office address changed from 1 Princes Street London EC2R 8BP to 1 Princes Street London EC2R 8BP on 7 November 2019	(1 page)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
30 Apr 2019	AP03	Appointment of Mr Richard Mccarty as a secretary on 30 April 2019	(2 pages)
30 Apr 2019	TM02	Termination of appointment of Willam Gougherty as a secretary on 30 April 2019	(1 page)
27 Nov 2018	PSC05	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
11 Dec 2017	TM01	Termination of appointment of Jason Scosta as a director on 11 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr. Simon Charles Lowe as a director on 11 December 2017	(2 pages)