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51 BUCKLAND CRESCENT (FREEHOLD) LIMITED

Company number 05876949

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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)
01 Mar 2024 AD01 Registered office address changed from 75 75 Coniston Gardens London NW9 0BA England to 75 Coniston Gardens London NW9 0BA on 1 March 2024
01 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
01 Mar 2024 AD01 Registered office address changed from C/O Lees Limited the Granary Brewer Street Bletchingley Surrey RH1 4QP England to 75 75 Coniston Gardens London NW9 0BA on 1 March 2024
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
13 Jul 2023 AP01 Appointment of Dr Jie Min Lam as a director on 28 June 2023
28 Apr 2023 PSC01 Notification of Sanjay Kanal as a person with significant control on 14 April 2023
28 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 28 April 2023
28 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
08 Jul 2022 AD01 Registered office address changed from C/O Tulloch & Co. Solicitors 4 Hill Street Mayfair London W1J 5NE to C/O Lees Limited the Granary Brewer Street Bletchingley Surrey RH1 4QP on 8 July 2022
23 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Feb 2021 AP01 Appointment of Mr Hugh Gordon Tulloch as a director on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of Emma Heather Tulloch as a director on 12 February 2021
01 Oct 2020 AP01 Appointment of Ms Lisa Dhanani as a director on 30 September 2020
13 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates