BUCHANAN PROPERTIES LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistration of charge 118994060001, created on 2025-07-28

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20/12/2420 December 2024 Director's details changed for Mr Andrew Angus Buchanan on 2024-12-20

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20/12/2420 December 2024 Change of details for Mrs Lisa Jane Buchanan as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Change of details for Mr Andrew Angus Buchanan as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Registered office address changed from The Furrows Ewyas Harold Hereford HR2 0EL United Kingdom to The Paddocks Ewyas Harold Hereford HR2 0EL on 2024-12-20

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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23/11/2423 November 2024 Particulars of variation of rights attached to shares

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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20/11/2420 November 2024 Change of share class name or designation

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11/11/2411 November 2024 Termination of appointment of Lisa Jane Buchanan as a director on 2024-04-01

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11/11/2411 November 2024 Appointment of Mr Ashley Street as a director on 2024-04-01

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10/04/2410 April 2024 Registered office address changed from The Old Brickyard Pontrilas Hereford Herefordshire HR2 0DJ United Kingdom to The Furrows Ewyas Harold Hereford HR2 0EL on 2024-04-10

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08/04/248 April 2024 Confirmation statement made on 2024-03-21 with no updates

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

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-21 with no updates

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

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22/12/2222 December 2022 Unaudited abridged 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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09/11/219 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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22/03/1922 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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