C.S. BUCHANAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-26 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Registration of charge 022387710008, created on 2024-03-13 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 05/01/245 January 2024 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2024-01-05 |
| 05/01/245 January 2024 | Change of details for C.S. Buchanan Holdings Limited as a person with significant control on 2024-01-03 |
| 05/01/245 January 2024 | Director's details changed for Mr Neil Silverthorne on 2024-01-03 |
| 05/01/245 January 2024 | Director's details changed for Mr Charles Richard Boscawen on 2024-01-03 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 09/08/219 August 2021 | Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| 09/08/219 August 2021 | Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 04/02/194 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR NEIL SILVERTHORNE |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 09/08/189 August 2018 | SAIL ADDRESS CREATED |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM BDO LLP THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ ENGLAND |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCAULEY |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.S. BUCHANAN HOLDINGS LIMITED |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR CHARLES RICHARD BOSCAWEN |
| 01/05/181 May 2018 | CESSATION OF MCAULEY LIMITED AS A PSC |
| 05/02/185 February 2018 | CESSATION OF NEIL SILVERTHORNE AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCAULEY LIMITED |
| 05/02/185 February 2018 | CESSATION OF LORNA HELENA MCAULEY AS A PSC |
| 05/02/185 February 2018 | CESSATION OF NICHOLAS JOHN WILLETT TAVENER AS A PSC |
| 05/02/185 February 2018 | CESSATION OF CHARLES RICHARD BOSCAWEN AS A PSC |
| 18/12/1718 December 2017 | ADOPT ARTICLES 17/11/2017 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL SILVERTHORNE / 17/11/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BOSCAWEN / 17/11/2017 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLETT TAVENER / 17/11/2017 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MCAULEY |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL BUCHANAN |
| 09/09/159 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/08/1415 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MS LORNA HELENA MCAULEY |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/09/1313 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BDO LLP THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ ENGLAND |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL STEPHEN BUCHANAN / 10/08/2011 |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE 19/21 FORE STREET IPSWICH SUFFOLK IP4 1JW |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: PRINCES HOUSE 31 PRINCES ST IPSWICH SUFFOLK IP1 1PU |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/10/898 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | WD 20/09/88 AD 30/08/88--------- £ SI 14991@1=14991 £ IC 2/14993 |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 290488 |
| 26/04/8826 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED |
| 04/04/884 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company