Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Jordan James Gall on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 30 June 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Jordan James Gall on 13 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 13 June 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Timothy Laurence Proudlock as a director on 19 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr James Buchanan Hughes as a director on 19 April 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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16 Dec 2021 |
CERTNM |
Company name changed buchanan design LIMITED\certificate issued on 16/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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15 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 14 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr James Buchanan Hughes as a person with significant control on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Didier David Bottin as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Jordan James Gall as a director on 14 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Laurence Proudlock on 16 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
AP01 |
Appointment of Mr Didier David Bottin as a director on 1 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mr James Buchanan Hughes as a person with significant control on 30 June 2020
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06 Jul 2020 |
PSC01 |
Notification of Timothy Laurence Proudlock as a person with significant control on 30 June 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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04 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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