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BUCKLAND STONE & KEYNES LTD

Company number 09816935

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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)
14 May 2024 AA Total exemption full accounts made up to 31 January 2024
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
18 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 SH08 Change of share class name or designation
18 May 2023 SH10 Particulars of variation of rights attached to shares
15 May 2023 AA01 Current accounting period extended from 31 October 2023 to 31 January 2024
10 May 2023 AD01 Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to The Bull Yard 75 High Street Ashford Kent TN24 8SN on 10 May 2023
10 May 2023 TM01 Termination of appointment of Gordon Stone as a director on 28 April 2023
10 May 2023 AP01 Appointment of Mr Spencer Robert Watt as a director on 28 April 2023
10 May 2023 AP01 Appointment of Mr Mark Eaton as a director on 28 April 2023
10 May 2023 PSC02 Notification of Afm Wealth Limited as a person with significant control on 28 April 2023
10 May 2023 PSC07 Cessation of Gordon Stone as a person with significant control on 28 April 2023
02 May 2023 MR01 Registration of charge 098169350001, created on 28 April 2023
25 Apr 2023 PSC04 Change of details for Mr Gordon Stone as a person with significant control on 25 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Gordon Stone on 25 April 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 October 2018