BUCCAL DEVELOPMENT LTD

Company number 06374045 ·

Active

71 filings

Date Filing
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
17 Nov 2025 Registered office address changed from Water Cottage Little Ann Andover Hampshire SP11 7NR to Vine Cottage Orange Lane Stockbridge Hampshire SO20 8JB on 2025-11-17 · 1 page View document
17 Nov 2025 Director's details changed for Mrs Georgina Clare Phillips on 2025-11-17 · 2 pages View document
17 Nov 2025 Change of details for Mr Simon Philip Mcgivern as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Change of details for Mr James William Phillips as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Change of details for Mr Simon Philip Mcgivern as a person with significant control on 2025-11-17 · 2 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-18 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-18 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
25 Sep 2021 Confirmation statement made on 2021-09-18 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 3RD FLOOR 220 QUEENSTOWN ROAD LONDON SW8 4LP View document
22 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
22 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Oct 2012 APPOINTMENT TERMINATED, SECRETARY SIMON MCGIVERN View document
2 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
4 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILIP MCGIVERN / 01/11/2010 View document
4 Mar 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 4 INGATE PLACE LONDON SW8 3NS View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 75 MAYGROVE ROAD LONDON NW6 2EG View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGIVERN View document
20 Oct 2009 DIRECTOR APPOINTED MRS GEORGINA CLARE PHILLIPS View document
20 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Dec 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 138 PINNER ROAD HARROW HA1 4JE View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 NEW SECRETARY APPOINTED View document
18 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 2007 SECRETARY RESIGNED View document
18 Sep 2007 DIRECTOR RESIGNED View document