BUCKLEY BUILDING (UK) LIMITED

1 Queens Parade 1 Queens Parade, London, N11 2DN
StatusACTIVE
Company No.07673572
CategoryPrivate Limited Company
Incorporated17 Jun 2011
Age12 years, 11 months, 9 days
JurisdictionEngland Wales

SUMMARY

BUCKLEY BUILDING (UK) LIMITED is an active private limited company with number 07673572. It was incorporated 12 years, 11 months, 9 days ago, on 17 June 2011. The company address is 1 Queens Parade 1 Queens Parade, London, N11 2DN.



Company Fillings

Confirmation statement with no updates

Date: 23 Apr 2024

Action Date: 23 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-23

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Accounts with accounts type total exemption full

Date: 09 Nov 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 14 Jun 2023

Action Date: 18 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-18

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Accounts with accounts type total exemption full

Date: 13 Oct 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with no updates

Date: 18 May 2022

Action Date: 18 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-18

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Accounts with accounts type total exemption full

Date: 11 Feb 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 21 Jun 2021

Action Date: 29 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-29

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Mortgage satisfy charge full

Date: 04 Jun 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 076735720009

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Accounts with accounts type total exemption full

Date: 24 Aug 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 29 May 2020

Action Date: 29 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-29

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Mortgage create with deed with charge number charge creation date

Date: 09 Oct 2019

Action Date: 03 Oct 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-10-03

Charge number: 076735720009

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Mortgage create with deed with charge number charge creation date

Date: 01 Oct 2019

Action Date: 27 Sep 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 076735720008

Charge creation date: 2019-09-27

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Accounts with accounts type total exemption full

Date: 24 Sep 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Mortgage satisfy charge full

Date: 17 Sep 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 076735720004

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Confirmation statement with no updates

Date: 04 Jun 2019

Action Date: 31 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-31

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Accounts with accounts type total exemption full

Date: 17 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Mortgage satisfy charge full

Date: 14 Sep 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 076735720006

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Mortgage satisfy charge full

Date: 11 Sep 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 076735720007

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Mortgage satisfy charge full

Date: 11 Sep 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 076735720005

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Confirmation statement with no updates

Date: 31 May 2018

Action Date: 31 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-31

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Mortgage charge whole release with charge number

Date: 21 Apr 2018

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 076735720007

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Mortgage charge part release with charge number

Date: 14 Apr 2018

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 076735720007

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Accounts with accounts type total exemption full

Date: 29 Aug 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 23 Jun 2017

Action Date: 17 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-17

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Mortgage create with deed with charge number charge creation date

Date: 15 Apr 2017

Action Date: 07 Apr 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 076735720007

Charge creation date: 2017-04-07

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Accounts with accounts type total exemption small

Date: 30 Aug 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 29 Jun 2016

Action Date: 17 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-17

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Mortgage charge whole release with charge number

Date: 26 May 2016

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 076735720006

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Mortgage charge part release with charge number

Date: 09 Apr 2016

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 076735720006

Documents

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Mortgage charge part release with charge number

Date: 26 Feb 2016

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 076735720006

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Accounts with accounts type total exemption small

Date: 25 Sep 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2015

Action Date: 17 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-17

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Mortgage create with deed with charge number charge creation date

Date: 17 Feb 2015

Action Date: 12 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-02-12

Charge number: 076735720006

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2015

Action Date: 09 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-02-09

Charge number: 076735720005

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Mortgage create with deed with charge number charge creation date

Date: 21 Jan 2015

Action Date: 14 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 076735720004

Charge creation date: 2015-01-14

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Accounts with accounts type total exemption small

Date: 20 Aug 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 25 Jun 2014

Action Date: 17 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-17

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Accounts with accounts type total exemption small

Date: 28 Aug 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 25 Jun 2013

Action Date: 17 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-17

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Appoint person secretary company with name

Date: 24 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr William John Buckley

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Mortgage satisfy charge full

Date: 14 May 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 14 May 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type total exemption small

Date: 20 Feb 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Legacy

Date: 04 Feb 2013

Category: Mortgage

Type: MG04

Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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Legacy

Date: 01 Feb 2013

Category: Mortgage

Type: MG04

Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

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Legacy

Date: 19 Dec 2012

Category: Mortgage

Type: MG04

Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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Legacy

Date: 06 Dec 2012

Category: Mortgage

Type: MG04

Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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Legacy

Date: 31 Aug 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 25 Aug 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge/MG09 / charge no: 2

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Legacy

Date: 18 Aug 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 18 Jun 2012

Action Date: 17 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-17

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Change person director company with change date

Date: 18 Jun 2012

Action Date: 17 Jun 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kevin Buckley

Change date: 2012-06-17

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Change person director company with change date

Date: 18 Jun 2012

Action Date: 17 Jun 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr William John Buckley

Change date: 2012-06-17

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Capital allotment shares

Date: 11 Jul 2011

Action Date: 19 Jun 2011

Category: Capital

Type: SH01

Date: 2011-06-19

Capital : 100 GBP

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Appoint person director company with name

Date: 21 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William John Buckley

Documents

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Appoint person director company with name

Date: 21 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kevin Buckley

Documents

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Termination director company with name

Date: 21 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Davis

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Incorporation company

Date: 17 Jun 2011

Category: Incorporation

Type: NEWINC

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