BUCHANAN HARTLEY ARCHITECTS LIMITED

04397794
248 GRAY'S INN ROAD LONDON ENGLAND WC1X 8JR

Documents

Documents
Date Category Description Pages
03 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Judith Cathryn Copeman) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 3 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 3 Buy now
11 Aug 2021 mortgage Statement of release/cease from a charge 2 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 mortgage Statement of release/cease from a charge 2 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of director (Derek Keith Copeman) 1 Buy now
31 Dec 2019 accounts Annual Accounts 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2018 accounts Annual Accounts 11 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 officers Appointment of director (Mr Derek Keith Copeman) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 capital Notice of cancellation of shares 6 Buy now
06 Apr 2018 resolution Resolution 5 Buy now
26 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2017 accounts Annual Accounts 11 Buy now
11 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
11 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2017 officers Termination of appointment of secretary (Marie-Christine Larroche-Buchanan) 1 Buy now
21 Mar 2017 capital Notice of cancellation of shares 6 Buy now
21 Mar 2017 capital Notice of cancellation of shares 6 Buy now
21 Mar 2017 capital Notice of cancellation of shares 6 Buy now
21 Mar 2017 capital Return of purchase of own shares 3 Buy now
21 Mar 2017 capital Return of purchase of own shares 3 Buy now
21 Mar 2017 capital Return of purchase of own shares 3 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 capital Return of Allotment of shares 8 Buy now
17 Mar 2017 capital Return of Allotment of shares 8 Buy now
14 Mar 2017 officers Appointment of secretary (David Hugh Craddock) 3 Buy now
04 Jan 2017 accounts Annual Accounts 8 Buy now
27 Jul 2016 incorporation Memorandum Articles 14 Buy now
08 Jun 2016 officers Termination of appointment of director (Dean Brailsford Buchanan) 2 Buy now
03 Jun 2016 resolution Resolution 9 Buy now
03 Jun 2016 resolution Resolution 10 Buy now
31 Mar 2016 annual-return Annual Return 9 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
20 Mar 2015 annual-return Annual Return 8 Buy now
21 Oct 2014 accounts Annual Accounts 8 Buy now
21 May 2014 officers Appointment of director (Miss Judith Cathryn Copeman) 2 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
04 Feb 2014 accounts Annual Accounts 8 Buy now
28 Jan 2014 capital Return of purchase of own shares 3 Buy now
28 Jan 2014 capital Return of purchase of own shares 3 Buy now
28 Jan 2014 capital Return of purchase of own shares 3 Buy now
27 Jan 2014 resolution Resolution 21 Buy now
23 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
07 Jan 2014 capital Notice of cancellation of shares 4 Buy now
07 Jan 2014 capital Notice of cancellation of shares 4 Buy now
07 Jan 2014 capital Notice of cancellation of shares 4 Buy now
04 Jan 2014 capital Return of Allotment of shares 4 Buy now
30 May 2013 officers Termination of appointment of director (Martin Jones) 1 Buy now
19 Mar 2013 annual-return Annual Return 8 Buy now
14 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2013 change-of-name Change Of Name Request Comments 2 Buy now
07 Feb 2013 resolution Resolution 1 Buy now
07 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
17 Oct 2012 accounts Annual Accounts 7 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
29 Nov 2011 accounts Annual Accounts 7 Buy now
01 Jun 2011 capital Notice of cancellation of shares 4 Buy now
01 Jun 2011 capital Return of purchase of own shares 3 Buy now
12 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Apr 2011 capital Return of Allotment of shares 4 Buy now
19 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Apr 2011 annual-return Annual Return 16 Buy now
02 Feb 2011 officers Appointment of director (Mr Martin Jones) 2 Buy now
29 Nov 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 accounts Annual Accounts 6 Buy now
08 May 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
06 May 2009 officers Secretary's change of particulars / marie-christine larroche-buchanan / 01/04/2008 1 Buy now
06 May 2009 officers Director's change of particulars / dean buchanan / 01/04/2008 1 Buy now
20 Nov 2008 accounts Annual Accounts 6 Buy now
17 Oct 2008 officers Director appointed matthew farnorth hartley 1 Buy now
02 Apr 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
07 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Sep 2007 accounts Annual Accounts 5 Buy now
30 Mar 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
31 Mar 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
18 Nov 2005 accounts Annual Accounts 6 Buy now
24 Mar 2005 annual-return Return made up to 19/03/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
14 Sep 2004 mortgage Particulars of mortgage/charge 9 Buy now