BUCHANAN HARTLEY ARCHITECTS LIMITED
| Status | ACTIVE |
| Company No. | 04397794 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2002 |
| Age | 22 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BUCHANAN HARTLEY ARCHITECTS LIMITED is an active private limited company with number 04397794. It was incorporated 22 years, 2 months, 30 days ago, on 19 March 2002. The company address is 248 Gray's Inn Road, London, WC1X 8JR, England.
Company Fillings
Cessation of a person with significant control
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Judith Cathryn Copeman
Cessation date: 2024-06-03
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Cathryn Copeman
Termination date: 2024-06-03
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage charge whole release with charge number
Date: 11 Aug 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
Old address: Radiant House 34 Mortimer Street London W1W 7RF United Kingdom
New address: 248 Gray's Inn Road London WC1X 8JR
Change date: 2021-06-09
Documents
Mortgage charge whole release with charge number
Date: 09 Jun 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Notification of a person with significant control
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-29
Psc name: Judith Copeman
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Keith Copeman
Termination date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-16
Old address: 13 Grosvenor Gardens London SW1W 0BD
New address: Radiant House 34 Mortimer Street London W1W 7RF
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr Derek Keith Copeman
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Capital cancellation shares
Date: 06 Apr 2018
Action Date: 29 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-29
Capital : 89.58 GBP
Documents
Resolution
Date: 06 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 26 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Second filing of annual return with made up date
Date: 11 Apr 2017
Action Date: 19 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-03-19
Documents
Second filing of annual return with made up date
Date: 11 Apr 2017
Action Date: 19 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-03-19
Documents
Second filing of annual return with made up date
Date: 11 Apr 2017
Action Date: 19 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-03-19
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Termination secretary company with name termination date
Date: 24 Mar 2017
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie-Christine Larroche-Buchanan
Termination date: 2014-09-26
Documents
Capital cancellation shares
Date: 21 Mar 2017
Action Date: 31 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-31
Capital : 85.57 GBP
Documents
Capital cancellation shares
Date: 21 Mar 2017
Action Date: 04 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-04
Capital : 187.06 GBP
Documents
Capital cancellation shares
Date: 21 Mar 2017
Action Date: 31 Jul 2015
Category: Capital
Type: SH06
Capital : 188.06 GBP
Date: 2015-07-31
Documents
Capital return purchase own shares
Date: 21 Mar 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Mar 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Mar 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-01
Capital : 200.01 GBP
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 99.52 GBP
Documents
Appoint person secretary company with name date
Date: 14 Mar 2017
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Hugh Craddock
Appointment date: 2014-09-26
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Dean Brailsford Buchanan
Documents
Resolution
Date: 03 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Judith Cathryn Copeman
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital return purchase own shares
Date: 28 Jan 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Jan 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Jan 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 27 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 23 Jan 2014
Action Date: 19 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-03-19
Documents
Capital cancellation shares
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Capital
Type: SH06
Capital : 163.6900 GBP
Date: 2014-01-07
Documents
Capital cancellation shares
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-07
Capital : 159.7000 GBP
Documents
Capital cancellation shares
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Capital
Type: SH06
Capital : 155.7200 GBP
Date: 2014-01-07
Documents
Capital allotment shares
Date: 04 Jan 2014
Action Date: 23 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-23
Capital : 173.64 GBP
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Jones
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Certificate change of name company
Date: 14 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed buchanan associates architects LIMITED\certificate issued on 14/02/13
Documents
Change of name request comments
Date: 14 Feb 2013
Category: Change-of-name
Type: NM06
Documents
Resolution
Date: 07 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital cancellation shares
Date: 01 Jun 2011
Action Date: 01 Jun 2011
Category: Capital
Type: SH06
Capital : 116.65 GBP
Date: 2011-06-01
Documents
Capital return purchase own shares
Date: 01 Jun 2011
Category: Capital
Type: SH03
Documents
Second filing of form with form type made up date
Date: 12 May 2011
Action Date: 19 Mar 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-03-19
Documents
Capital allotment shares
Date: 19 Apr 2011
Action Date: 06 Jul 2010
Category: Capital
Type: SH01
Capital : 118.5000 GBP
Date: 2010-07-06
Documents
Capital alter shares subdivision
Date: 19 Apr 2011
Action Date: 06 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-06
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Jones
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Change registered office address company with date old address
Date: 23 Feb 2010
Action Date: 23 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-23
Old address: , 13 Grosvenor Gardens Mews East, London, SW1W 0JN
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/09; full list of members
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / marie-christine larroche-buchanan / 01/04/2008
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / dean buchanan / 01/04/2008
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 17 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed matthew farnorth hartley
Documents
Legacy
Date: 02 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/08; full list of members
Documents
Legacy
Date: 07 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 31 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/06; full list of members
Documents
Legacy
Date: 14 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 24 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 14 Sep 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Some Companies
HURLESTON GRANGE CHESTER ROAD,NANTWICH,CW5 6BU
| Number: | 08026058 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
LAWRENCE HOUSE JAMES NICOLSON LINK,YORK,YO30 4WG
| Number: | 09283609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHFIELD,STANDON,SG11 1LH
| Number: | 08266200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STABLES SHIPTON BRIDGE FARM,SAFFRON WALDEN,CB11 3SU
| Number: | 08950654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR SOUTH,BRIGHTON,BN1 1GE
| Number: | 05828464 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 PARTRIDGE AVENUE,CHELMSFORD,CM1 4JG
| Number: | 08900538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |