BUCKINGHAM FINE ART PUBLISHERS LIMITED
Company number 01608690
- Company Overview for BUCKINGHAM FINE ART PUBLISHERS LIMITED (01608690)
- Filing history for BUCKINGHAM FINE ART PUBLISHERS LIMITED (01608690)
- People for BUCKINGHAM FINE ART PUBLISHERS LIMITED (01608690)
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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 | AP01 | Appointment of Mrs Elizabeth Helena Parnham as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mrs Abigail Hazel Beeby as a director on 1 May 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Trevor Keith Bayley as a director on 10 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of David John Fitzgerald as a director on 15 April 2024 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 30 Jun 2023 | MR04 | Satisfaction of charge 4 in full | |
| 30 Jun 2023 | MR04 | Satisfaction of charge 5 in full | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Simon John Rhodes Halliday as a director on 1 November 2021 | |
| 01 Dec 2021 | TM02 | Termination of appointment of Simon John Rhodes Halliday as a secretary on 1 November 2021 | |
| 02 Sep 2021 | AP01 | Appointment of Mr Andrew Nicholas Ingram as a director on 10 August 2021 | |
| 02 Sep 2021 | TM01 | Termination of appointment of Raymond Peter Loud as a director on 10 August 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 08 Jan 2021 | AD01 | Registered office address changed from 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to 3a Tournament Court Edgehill Drive Warwick CV34 6LG on 8 January 2021 | |
| 08 Jan 2021 | AP01 | Appointment of Mr Martin Burgess as a director on 4 January 2021 | |
| 15 Dec 2020 | MA | Memorandum and Articles of Association | |
| 07 Dec 2020 | AP01 | Appointment of Mr Simon John Rhodes Halliday as a director on 12 November 2020 | |
| 30 Nov 2020 | RESOLUTIONS |
Resolutions
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| 12 Nov 2020 | PSC05 | Change of details for Palace Contemporary Arts Limited as a person with significant control on 11 November 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with updates | |
| 10 Nov 2020 | TM01 | Termination of appointment of Neil Eggleton as a director on 30 October 2020 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 |