BUCHAN PROPERTY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to The Firs Richmond Peterhead Aberdeenshire AB42 3JW on 2022-01-13 |
| 14/10/2114 October 2021 | Director's details changed for Mr David Iain Buchan on 2021-10-14 |
| 14/10/2114 October 2021 | Secretary's details changed for Gray & Gray Llp on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mr George Terence Buchan on 2021-10-14 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN BUCHAN / 31/01/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAIN BUCHAN / 31/01/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TERENCE BUCHAN |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN BUCHAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY SOLICITORS |
| 18/02/1618 February 2016 | CORPORATE SECRETARY APPOINTED GRAY & GRAY LLP |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN BUCHAN / 01/10/2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE BUCHAN / 01/10/2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE BUCHAN / 18/01/2010 |
| 08/09/108 September 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FIRST GAZETTE |
| 31/01/0931 January 2009 | DISS40 (DISS40(SOAD)) |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/06/075 June 2007 | COMPANY NAME CHANGED BUCHAN BROTHERS PROPERTY HOLDING S LTD. CERTIFICATE ISSUED ON 05/06/07 |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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