BUXTON ROAD MANAGEMENT LIMITED

05029760
5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2023 officers Change of particulars for director (Amit Parikh) 2 Buy now
26 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2023 officers Termination of appointment of secretary (Linda Anne Parker) 1 Buy now
26 Oct 2023 officers Termination of appointment of director (Linda Anne Parker) 1 Buy now
25 Oct 2023 accounts Annual Accounts 6 Buy now
01 Mar 2023 officers Change of particulars for secretary (Linda Anne O'reilly) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2022 accounts Annual Accounts 6 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 6 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 6 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 accounts Annual Accounts 7 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
30 Oct 2015 accounts Annual Accounts 6 Buy now
23 Oct 2015 officers Change of particulars for director (Linda Anne O'reilly) 2 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 6 Buy now
21 Oct 2014 officers Change of particulars for director (Amit Parikh) 2 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 officers Change of particulars for director (Linda Anne O'reilly) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Amit Parikh) 2 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
20 Aug 2013 accounts Annual Accounts 5 Buy now
24 Apr 2013 officers Appointment of director (Amit Parikh) 4 Buy now
21 Mar 2013 officers Termination of appointment of director (Richard Heather) 2 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 officers Change of particulars for director (Linda Anne O'reilly) 2 Buy now
22 Oct 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
27 Jun 2011 accounts Annual Accounts 5 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 officers Change of particulars for director (Mr Richard Heather) 2 Buy now
24 May 2010 accounts Annual Accounts 6 Buy now
14 May 2010 officers Appointment of director (Mr Richard Heather) 2 Buy now
07 Apr 2010 annual-return Annual Return 8 Buy now
07 Apr 2010 officers Change of particulars for director (Linda Anne O'reilly) 2 Buy now
07 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2009 accounts Annual Accounts 3 Buy now
01 May 2009 officers Director appointed linda anne o'reilly 1 Buy now
01 May 2009 officers Appointment terminated director neil mcgregor 1 Buy now
10 Feb 2009 annual-return Return made up to 29/01/09; full list of members 8 Buy now
30 May 2008 accounts Annual Accounts 14 Buy now
05 Mar 2008 annual-return Return made up to 29/01/08; full list of members 8 Buy now
26 Nov 2007 accounts Annual Accounts 9 Buy now
05 Apr 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
29 Nov 2006 accounts Annual Accounts 3 Buy now
26 Apr 2006 officers New secretary appointed 2 Buy now
26 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers New secretary appointed 2 Buy now
07 Feb 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
06 Dec 2005 accounts Annual Accounts 2 Buy now
02 Jun 2005 officers Secretary resigned 1 Buy now
02 Jun 2005 officers New secretary appointed 2 Buy now
02 Jun 2005 address Registered office changed on 02/06/05 from: 24 guildford street luton LU1 2NR 1 Buy now
02 Jun 2005 annual-return Return made up to 29/01/05; full list of members 6 Buy now
06 May 2005 address Registered office changed on 06/05/05 from: 28-44 alma street luton bedfordshire LU1 2PL 1 Buy now
21 Feb 2005 capital Ad 28/05/04-17/01/05 £ si 11@1=11 £ ic 1/12 4 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New secretary appointed 2 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 address Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR 1 Buy now
29 Jan 2004 incorporation Incorporation Company 18 Buy now