BUXTON HALL FARM RESIDENTS LIMITED

Hill View House Hill View House, Ashbourne, DE6 3JP, Derbyshire
StatusACTIVE
Company No.04409705
Category
Incorporated05 Apr 2002
Age22 years, 2 months, 12 days
JurisdictionEngland Wales

SUMMARY

BUXTON HALL FARM RESIDENTS LIMITED is an active with number 04409705. It was incorporated 22 years, 2 months, 12 days ago, on 05 April 2002. The company address is Hill View House Hill View House, Ashbourne, DE6 3JP, Derbyshire.



Company Fillings

Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 05 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-05

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Accounts with accounts type micro entity

Date: 08 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 17 Apr 2023

Action Date: 05 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-05

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Change person director company with change date

Date: 10 Apr 2023

Action Date: 31 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-03-31

Officer name: Heather Gaye Smedley

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Accounts with accounts type micro entity

Date: 05 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Change person director company with change date

Date: 23 Aug 2022

Action Date: 10 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil David Smedley

Change date: 2022-08-10

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Confirmation statement with no updates

Date: 15 Apr 2022

Action Date: 05 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-05

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Change person director company with change date

Date: 15 Apr 2022

Action Date: 05 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Aled Wyn Edwards

Change date: 2022-04-05

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Accounts with accounts type micro entity

Date: 04 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 16 Apr 2021

Action Date: 05 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-05

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Accounts with accounts type micro entity

Date: 28 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Appoint person director company with name date

Date: 04 Jan 2021

Action Date: 13 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-12-13

Officer name: Ms Elizabeth Rebecca Peach

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Appoint person director company with name date

Date: 04 Jan 2021

Action Date: 13 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher James Edward Wilkins

Appointment date: 2020-12-13

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Termination director company with name termination date

Date: 28 Nov 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Neil Andrew Venables

Termination date: 2020-09-01

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Termination director company with name termination date

Date: 28 Nov 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Heather Kilgour Venables

Termination date: 2020-09-01

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Confirmation statement with no updates

Date: 06 Apr 2020

Action Date: 05 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-05

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Accounts with accounts type micro entity

Date: 24 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 09 Apr 2019

Action Date: 05 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-05

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Change person director company with change date

Date: 09 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jennifer Susan Harwood

Change date: 2019-03-31

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Accounts with accounts type micro entity

Date: 26 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 16 Apr 2018

Action Date: 05 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-05

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Accounts with accounts type micro entity

Date: 13 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Appoint person director company with name date

Date: 31 Aug 2017

Action Date: 18 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Frances Webster

Appointment date: 2017-08-18

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Appoint person director company with name date

Date: 31 Aug 2017

Action Date: 18 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-18

Officer name: Mr Roger Frank Webster

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Termination director company with name termination date

Date: 19 Aug 2017

Action Date: 07 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-07

Officer name: Howell Thomas

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Termination director company with name termination date

Date: 19 Aug 2017

Action Date: 07 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-07

Officer name: Catherine Marie Thomas

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 05 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-05

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Accounts with accounts type micro entity

Date: 22 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date no member list

Date: 25 Apr 2016

Action Date: 05 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-05

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Accounts with accounts type micro entity

Date: 22 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date no member list

Date: 29 Apr 2015

Action Date: 05 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-05

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Change person director company with change date

Date: 29 Apr 2015

Action Date: 01 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-01

Officer name: Michael John Harwood

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Accounts with accounts type total exemption full

Date: 21 Feb 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date no member list

Date: 01 May 2014

Action Date: 05 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-05

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Termination director company with name

Date: 27 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Gardner

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Accounts with accounts type total exemption full

Date: 27 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date no member list

Date: 29 Apr 2013

Action Date: 05 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-05

Documents

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Change person director company with change date

Date: 29 Apr 2013

Action Date: 02 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-02

Officer name: Kevin Robert Howe

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Accounts with accounts type total exemption full

Date: 22 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date no member list

Date: 25 Apr 2012

Action Date: 05 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-05

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Accounts with accounts type total exemption full

Date: 22 Dec 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date no member list

Date: 27 Apr 2011

Action Date: 05 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-05

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Accounts with accounts type total exemption full

Date: 11 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date no member list

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Melanie Jane Howe

Change date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-05

Officer name: Michael John Harwood

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul Rodway Gardner

Change date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Howell Thomas

Change date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Andrew Venables

Change date: 2010-04-05

Documents

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-05

Officer name: Neil David Smedley

Documents

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-05

Officer name: Catherine Marie Thomas

Documents

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kevin Robert Howe

Change date: 2010-04-05

Documents

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Heather Kilgour Venables

Change date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-05

Officer name: Patricia Mary Gardner

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jennifer Susan Harwood

Change date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Aled Wyn Edwards

Change date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Heather Gaye Smedley

Change date: 2010-04-05

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 05 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dominie Jean Edwards

Change date: 2010-04-05

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Accounts with accounts type total exemption full

Date: 04 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 24 Apr 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/09

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Legacy

Date: 23 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / patricia gardner / 01/05/2008

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Legacy

Date: 23 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / paul gardner / 31/01/2009

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Legacy

Date: 23 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / heather smedley / 01/01/2009

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Legacy

Date: 23 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / dominie edwards / 01/05/2008

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Accounts with accounts type small

Date: 26 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Memorandum articles

Date: 24 Feb 2009

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 24 Feb 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Apr 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/08

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Accounts with accounts type dormant

Date: 08 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 18 Apr 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/07

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Legacy

Date: 18 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 18 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 15 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 24 Apr 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/04/06

Documents

View document PDF

Legacy

Date: 24 Apr 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 22 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 26 Apr 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/05

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Accounts with accounts type dormant

Date: 15 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 20 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 28/07/04 from: 25-26 hampstead high street london NW3 1QA

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 29 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 11 May 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/04

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Accounts with accounts type dormant

Date: 17 Nov 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 12 Sep 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 05/04/03

Documents

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Legacy

Date: 24 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 24 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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