BUXMEAD MANAGEMENT COMPANY LIMITED

08237418
WILBERFORCE HOUSE STATION ROAD LONDON UNITED KINGDOM NW4 4QE

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 2 Buy now
18 Oct 2023 officers Change of particulars for corporate director (1 Bishops Avenue Limited) 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Pavel Mechura) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Jan Jungwirth) 1 Buy now
14 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
13 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Jan Jungwirth) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Tomas Tajer) 1 Buy now
05 Jul 2022 officers Appointment of director (Mr Jan Jungwirth) 2 Buy now
18 Feb 2022 accounts Annual Accounts 2 Buy now
16 Dec 2021 officers Change of particulars for director (Tomas Tajer) 2 Buy now
14 Dec 2021 officers Termination of appointment of director (Joseph Charles Weaver) 1 Buy now
14 Dec 2021 officers Appointment of director (Tomas Tajer) 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Joseph Charles Weaver) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Shanar Seidvaliyeva) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Michael Bernard Durst) 1 Buy now
06 Dec 2019 accounts Annual Accounts 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Nov 2019 officers Appointment of director (Mr Michael Bernard Durst) 2 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2019 officers Termination of appointment of director (Anil Kumar Varma) 1 Buy now
19 Mar 2019 officers Appointment of corporate director (1 Bishops Avenue Limited) 2 Buy now
19 Mar 2019 officers Appointment of director (Shanar Seidvaliyeva) 2 Buy now
07 Feb 2019 officers Termination of appointment of secretary (Avar Secretaries Limited) 1 Buy now
07 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Anil Kumar Varma) 2 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 accounts Annual Accounts 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2018 officers Termination of appointment of secretary (Sharon Debenham) 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 officers Appointment of corporate secretary (Avar Secretaries Limited) 2 Buy now
01 May 2018 officers Change of particulars for director (Mr Anil Kumar Varma) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Appointment of secretary (Mrs Sharon Debenham) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Marisa Anne Varma) 1 Buy now
19 Jul 2017 accounts Annual Accounts 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2016 accounts Annual Accounts 2 Buy now
08 Apr 2016 resolution Resolution 21 Buy now
17 Nov 2015 annual-return Annual Return 2 Buy now
29 Jun 2015 accounts Annual Accounts 2 Buy now
21 Oct 2014 annual-return Annual Return 2 Buy now
29 Jul 2014 accounts Annual Accounts 7 Buy now
18 Nov 2013 annual-return Annual Return 2 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 incorporation Incorporation Company 7 Buy now