PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
Company number 04330321 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 27 Oct 2025 | Termination of appointment of John Mark Duxbury as a director on 2025-10-23 · 1 page | View document |
| 27 Oct 2025 | Appointment of Mr Dominic Richard Ketteringham as a director on 2025-10-23 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 19 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr James Hillary on 2024-12-11 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Rupert John Milne as a director on 2024-10-10 · 1 page | View document |
| 11 Oct 2024 | Appointment of M&G Management Services Limited as a secretary on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr John Mark Duxbury as a director on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Link Company Matters Limited as a secretary on 2024-09-13 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 11 Oct 2024 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2024-10-11 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mr Rupert John Milne as a director on 2024-09-13 · 2 pages | View document |
| 7 Oct 2024 | Cessation of Zurich Assurance Ltd as a person with significant control on 2024-09-13 · 1 page | View document |
| 7 Oct 2024 | Notification of The Prudential Assurance Company Limited as a person with significant control on 2024-09-13 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Giuseppe Vullo as a director on 2024-09-13 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Duncan Edward Thompson as a director on 2024-09-13 · 1 page | View document |
| 1 Oct 2024 | Director's details changed for Mr James Joughin Hungerford Hillary on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mr James Joughin Hungerford Hillary as a director on 2024-09-13 · 2 pages | View document |
| 7 Aug 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-08-07 · 1 page | View document |
| 24 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 14 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Charles Owen Law as a director on 2022-02-24 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mr Duncan Edward Thompson as a director on 2022-02-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 19 Oct 2021 | Secretary's details changed for Link Company Matters Limited on 2021-09-01 · 1 page | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 09/10/2017 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Jul 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR CHARLES OWEN LAW | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET | View document |
| 13 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 22/09/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BISSET / 22/09/2014 | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Dec 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 4 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 | View document |
| 4 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 29/09/2010 | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BISSET / 29/09/2010 | View document |
| 26 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THIRD FLOOR 4 CORK STREET LONDON W1S 3LG | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED JOHN MARCUS WILLCOCK | View document |
| 27 Oct 2008 | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ALBERT FULLERTON | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED NEIL BISSET | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 19 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 22 GROSVENOR SQUARE LONDON W1K 6DT | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | View document |
| 6 Apr 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2002 | COMPANY NAME CHANGED PRECIS (2156) LIMITED CERTIFICATE ISSUED ON 05/08/02 | View document |
| 2 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |