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BUCHANAN (WHOLESALE) LTD

Company number NI007645

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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)
24 Oct 2023 AA Unaudited abridged accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
27 Jun 2023 AD01 Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 27 June 2023
03 May 2023 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
25 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
13 Oct 2022 PSC01 Notification of Marc Cashin as a person with significant control on 1 July 2021
13 Oct 2022 PSC07 Cessation of Grainne Lawless as a person with significant control on 1 July 2021
13 Oct 2022 AP03 Appointment of Mr. Carl Evers as a secretary on 1 July 2021
13 Oct 2022 AP01 Appointment of Mr. Carl Evers as a director on 1 July 2021
13 Oct 2022 TM01 Termination of appointment of Grainne Lawless as a director on 1 July 2021
13 Oct 2022 TM02 Termination of appointment of Grainne Lawless as a secretary on 1 June 2021
07 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 30 June 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Feb 2018 AUD Auditor's resignation
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
23 Jun 2017 AD01 Registered office address changed from 21 Springfarm Industrial Estate Ballymena Road Co Antrim BT41 4NT to Marlborough House 30 Victoria Street Belfast BT1 3GG on 23 June 2017
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016