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GROSVENOR BUCHANAN PROPERTIES LIMITED

Company number SC111227

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Huw Einar Turner as a director on 8 September 2022	View PDF Termination of appointment of Huw Einar Turner as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Ms Lucinda Mary Johnson as a director on 8 September 2022	View PDF Appointment of Ms Lucinda Mary Johnson as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Munroop Atwal as a director on 8 September 2022	View PDF Appointment of Munroop Atwal as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022	View PDF Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020	View PDF Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Steven John Munro as a director on 6 May 2020	View PDF Termination of appointment of Steven John Munro as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2019	AP01	Appointment of Mr Steven John Munro as a director on 12 February 2019	View PDF Appointment of Mr Steven John Munro as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019	View PDF Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	View PDF Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 - link opens in a new window - 3 pages (3 pages)

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GROSVENOR BUCHANAN PROPERTIES LIMITED

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