PETER & HAZEL BUCHAN TRADING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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17/02/2517 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-17

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21/01/2521 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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20/05/2220 May 2022 Termination of appointment of Stellar Company Sectretary Limited as a secretary on 2022-05-04

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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12/02/2012 February 2020 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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12/02/2012 February 2020 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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25/10/1825 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS

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07/06/187 June 2018 08/03/18 STATEMENT OF CAPITAL GBP 15900

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03/05/183 May 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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