Extended Company Report with Annual Accounts |
Includes
|
VAT Number of Buckingham Holdings Limited |
Last balance sheet date | 2019-12-24 | |
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Trade Debtors | £789,625 | +88.41% |
Employees | £9 | +22.22% |
Total assets | £12,899,892 | -2.83% |
Company type | Private Limited Company, Active |
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Company Number | 01815239 |
Record last updated | Friday, December 16, 2022 11:48:34 PM UTC |
Official Address | 18 Pall Mall London Sw1y5lu St James's There are 1,298 companies registered at this street |
Postal Code | SW1Y5LU |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Dec 7, 2022 | Resignation of one Director (a woman) | |
Registry | Jul 4, 2022 | Appointment of a man as Director and Consultant | |
Registry | Jul 4, 2022 | Resignation of one Director (a man) | |
Registry | Jan 18, 2022 | Resignation of one Director (a man) 1815... | |
Registry | Mar 26, 2019 | Resignation of one Director (a woman) | |
Registry | Jan 2, 2018 | Confirmation statement made , with updates | |
Registry | Dec 5, 2017 | Persons with significant control | |
Financials | Sep 14, 2017 | Annual accounts | |
Registry | Dec 28, 2016 | Confirmation statement made , with updates | |
Financials | Sep 29, 2016 | Annual accounts | |
Registry | Jan 22, 2016 | Annual return | |
Financials | Sep 2, 2015 | Annual accounts | |
Registry | Dec 29, 2014 | Annual return | |
Registry | Dec 29, 2014 | Change of particulars for director | |
Registry | Dec 29, 2014 | Change of particulars for director 2593982... | |
Registry | Dec 29, 2014 | Change of particulars for director | |
Registry | Dec 29, 2014 | Change of particulars for secretary | |
Financials | Jun 6, 2014 | Annual accounts | |
Registry | Dec 30, 2013 | Annual return | |
Financials | Sep 13, 2013 | Annual accounts | |
Registry | Dec 28, 2012 | Annual return | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Jan 6, 2012 | Annual return | |
Financials | Apr 21, 2011 | Annual accounts | |
Registry | Dec 30, 2010 | Annual return | |
Financials | Jun 28, 2010 | Annual accounts | |
Registry | Feb 10, 2010 | Annual return | |
Registry | Feb 10, 2010 | Change of particulars for director | |
Financials | Sep 25, 2009 | Annual accounts | |
Registry | Jun 24, 2009 | Appointment of a person | |
Registry | Jun 10, 2009 | Appointment of a man as Director and Accountant | |
Registry | Jan 21, 2009 | Annual return | |
Registry | Oct 20, 2008 | Resignation of a person | |
Registry | Oct 14, 2008 | Resignation of one Accountant and one Director (a man) | |
Financials | Jun 9, 2008 | Annual accounts | |
Registry | Jan 3, 2008 | Annual return | |
Registry | Jun 26, 2007 | Appointment of a person | |
Financials | Jun 22, 2007 | Annual accounts | |
Registry | Jun 11, 2007 | Appointment of a woman | |
Registry | Jan 29, 2007 | Appointment of a person | |
Registry | Jan 29, 2007 | Resignation of a person | |
Registry | Jan 19, 2007 | Appointment of a man as Accountant and Secretary | |
Registry | Jan 19, 2007 | Annual return | |
Registry | Jan 19, 2007 | Resignation of one Secretary | |
Registry | Dec 16, 2006 | Particulars of a mortgage or charge | |
Financials | Jun 16, 2006 | Annual accounts | |
Registry | Jan 9, 2006 | Annual return | |
Financials | Aug 12, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Jul 19, 2004 | Annual accounts | |
Registry | Dec 19, 2003 | Annual return | |
Financials | Oct 31, 2003 | Annual accounts | |
Registry | Feb 12, 2003 | Alteration to memorandum and articles | |
Registry | Feb 12, 2003 | Resolution | |
Registry | Jan 6, 2003 | Appointment of a person | |
Registry | Jan 6, 2003 | Annual return | |
Registry | Nov 30, 2002 | Appointment of a man as Director and Property Manager | |
Financials | Jun 26, 2002 | Annual accounts | |
Registry | Jan 27, 2002 | Annual return | |
Financials | Sep 11, 2001 | Annual accounts | |
Registry | Jan 15, 2001 | Annual return | |
Financials | Jun 12, 2000 | Annual accounts | |
Registry | Jan 11, 2000 | Annual return | |
Financials | Jun 22, 1999 | Annual accounts | |
Registry | Jan 18, 1999 | Annual return | |
Financials | Jul 28, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Registry | Jul 5, 1997 | Resignation of a person | |
Registry | Jul 2, 1997 | Appointment of a person | |
Registry | Jul 2, 1997 | Resignation of a person | |
Registry | Jun 20, 1997 | Appointment of a person as Secretary | |
Registry | Jun 20, 1997 | Resignation of one Secretary (a man) | |
Financials | Jun 17, 1997 | Annual accounts | |
Registry | Jun 13, 1997 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Feb 21, 1997 | Annual return | |
Financials | Apr 28, 1996 | Annual accounts | |
Registry | Feb 16, 1996 | Annual return | |
Financials | Sep 29, 1995 | Annual accounts | |
Registry | Jan 7, 1995 | Annual return | |
Financials | Oct 12, 1994 | Annual accounts | |
Registry | Oct 5, 1994 | Director resigned, new director appointed | |
Registry | Sep 30, 1994 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Jan 14, 1994 | Director's particulars changed | |
Registry | Jan 14, 1994 | Annual return | |
Financials | Aug 22, 1993 | Annual accounts | |
Registry | Jan 12, 1993 | Annual return | |
Registry | Dec 26, 1992 | Five appointments: a woman and 4 men,: a woman and 4 men | |
Financials | Oct 15, 1992 | Annual accounts | |
Registry | May 11, 1992 | Annual return | |
Registry | Dec 10, 1991 | Annual return 1832495... | |
Registry | Dec 10, 1991 | Director's particulars changed | |
Financials | Dec 5, 1991 | Annual accounts | |
Registry | Mar 27, 1991 | Annual return | |
Financials | Mar 27, 1991 | Annual accounts | |
Registry | Feb 19, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 8, 1990 | Annual accounts | |
Registry | Feb 8, 1990 | Annual return | |
Registry | Jul 6, 1989 | Director resigned, new director appointed | |
Financials | Jan 13, 1989 | Annual accounts | |
Registry | Jan 13, 1989 | Annual return |