C.S. BUCHANAN HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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07/01/247 January 2024 Change of details for Mr Charles Richard Boscawen as a person with significant control on 2024-01-03

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05/01/245 January 2024 Change of details for Mr Neil Silverthorne as a person with significant control on 2024-01-03

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05/01/245 January 2024 Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2024-01-05

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28/04/2328 April 2023 Confirmation statement made on 2023-03-20 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-04-30

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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07/04/207 April 2020 CESSATION OF NICHOLAS JOHN WILLETT TAVENER AS A PSC

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27/12/1927 December 2019 30/04/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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22/05/1922 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/05/1921 May 2019 SAIL ADDRESS CREATED

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09/05/189 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/181 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 1

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD BOSCAWEN

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WILLETT TAVENER

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22/03/1822 March 2018 CESSATION OF CHARLES RICHARD BOSCAWEN AS A PSC

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SILVERTHORNE

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22/03/1822 March 2018 CURREXT FROM 31/03/2019 TO 30/04/2019

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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