BUCHANAN GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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25/04/2525 April 2025 Change of details for Mr Scott James Spittal as a person with significant control on 2025-04-01

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22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025 Change of share class name or designation

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22/04/2522 April 2025 Memorandum and Articles of Association

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07/04/257 April 2025 Appointment of Katharine Spittal as a director on 2025-04-01

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25/10/2425 October 2024 Amended total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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25/08/2325 August 2023 Change of details for Mr Scott James Spittal as a person with significant control on 2023-03-21

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25/08/2325 August 2023 Confirmation statement made on 2023-08-11 with updates

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23/08/2323 August 2023 Change of details for Mr Scott James Spittal as a person with significant control on 2023-03-21

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22/08/2322 August 2023 Director's details changed for Mrs Shirley Ann Spittal on 2023-03-21

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22/08/2322 August 2023 Director's details changed for Mr Robert James Spittal on 2023-03-21

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22/08/2322 August 2023 Director's details changed for Mr Scott James Spittal on 2023-03-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Change of details for Mr Scott James Spittal as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2023-03-21

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-05-11 with updates

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