C.S. BUCHANAN LIMITED
Company number 02238771 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Mar 2024 | Registration of charge 022387710008, created on 2024-03-13 · 9 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 5 Jan 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 · 1 page | View document |
| 5 Jan 2024 | Director's details changed for Mr Charles Richard Boscawen on 2024-01-03 · 2 pages | View document |
| 5 Jan 2024 | Change of details for C.S. Buchanan Holdings Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Neil Silverthorne on 2024-01-03 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 9 Aug 2021 | Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ · 1 page | View document |
| 9 Aug 2021 | Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 9 Aug 2021 | Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ · 1 page | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 4 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR NEIL SILVERTHORNE | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 9 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM BDO LLP THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ ENGLAND | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.S. BUCHANAN HOLDINGS LIMITED | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR CHARLES RICHARD BOSCAWEN | View document |
| 1 May 2018 | CESSATION OF MCAULEY LIMITED AS A PSC | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCAULEY | View document |
| 5 Feb 2018 | CESSATION OF NICHOLAS JOHN WILLETT TAVENER AS A PSC | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCAULEY LIMITED | View document |
| 5 Feb 2018 | CESSATION OF CHARLES RICHARD BOSCAWEN AS A PSC | View document |
| 5 Feb 2018 | CESSATION OF NEIL SILVERTHORNE AS A PSC | View document |
| 5 Feb 2018 | CESSATION OF LORNA HELENA MCAULEY AS A PSC | View document |
| 18 Dec 2017 | ADOPT ARTICLES 17/11/2017 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL SILVERTHORNE / 17/11/2017 | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BOSCAWEN / 17/11/2017 | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLETT TAVENER / 17/11/2017 | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MCAULEY | View document |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Sep 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL BUCHANAN | View document |
| 25 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MS LORNA HELENA MCAULEY | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BDO LLP THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ ENGLAND | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL STEPHEN BUCHANAN / 10/08/2011 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE 19/21 FORE STREET IPSWICH SUFFOLK IP4 1JW | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Aug 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: PRINCES HOUSE 31 PRINCES ST IPSWICH SUFFOLK IP1 1PU | View document |
| 1 Aug 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 8 Oct 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1988 | WD 20/09/88 AD 30/08/88--------- £ SI 14991@1=14991 £ IC 2/14993 | View document |
| 20 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1988 | ALTER MEM AND ARTS 290488 | View document |
| 26 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Apr 1988 | SECRETARY RESIGNED | View document |
| 4 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |