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19 BUCKINGHAM STREET LIMITED

Company number 10205793

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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)
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 AP04 Appointment of Foxbrush Property Ltd as a secretary on 4 April 2023
13 Apr 2023 TM02 Termination of appointment of Andrew Alexander Pirrie as a secretary on 4 April 2023
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
11 Jul 2022 PSC01 Notification of Anthony Dennis Boulton as a person with significant control on 5 July 2022
11 Jul 2022 AP01 Appointment of Mr Anthony Dennis Boulton as a director on 5 July 2022
11 Jul 2022 TM02 Termination of appointment of Richard Parkinson as a secretary on 5 July 2022
11 Jul 2022 AP03 Appointment of Mr Andrew Alexander Pirrie as a secretary on 5 July 2022
11 Jul 2022 PSC01 Notification of Rebecca Sara Laura Kirtley as a person with significant control on 5 July 2022
11 Jul 2022 AP01 Appointment of Ms Rebecca Sarah Laura Kirtley as a director on 5 July 2022
11 Jul 2022 PSC01 Notification of Andrew Alexander Pirrie as a person with significant control on 5 July 2022
11 Jul 2022 AP01 Appointment of Mr Andrew Alexander Pirrie as a director on 5 July 2022
11 Jul 2022 TM01 Termination of appointment of Richard Parkinson as a director on 5 July 2022
11 Jul 2022 PSC07 Cessation of Richard Parkinson as a person with significant control on 5 July 2022
05 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
06 Apr 2022 PSC07 Cessation of Dennis Rooke as a person with significant control on 11 June 2017
06 Apr 2022 PSC07 Cessation of Margaret Mary Plowden Mair as a person with significant control on 1 June 2020
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of Margaret Mary Plowden Mair as a director on 1 June 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates