BUCKLEY BUILDING (UK) LIMITED
Status | ACTIVE |
Company No. | 07673572 |
Category | Private Limited Company |
Incorporated | 17 Jun 2011 |
Age | 12 years, 11 months, 9 days |
Jurisdiction | England 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
Documents
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
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
Documents
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
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
Documents
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 04 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076735720009
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 17 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076735720004
Documents
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 14 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076735720006
Documents
Mortgage satisfy charge full
Date: 11 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076735720007
Documents
Mortgage satisfy charge full
Date: 11 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076735720005
Documents
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
Documents
Mortgage charge whole release with charge number
Date: 21 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 076735720007
Documents
Mortgage charge part release with charge number
Date: 14 Apr 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 076735720007
Documents
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
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
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
Documents
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
Documents
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
Documents
Mortgage charge whole release with charge number
Date: 26 May 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 076735720006
Documents
Mortgage charge part release with charge number
Date: 09 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 076735720006
Documents
Mortgage charge part release with charge number
Date: 26 Feb 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 076735720006
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
Appoint person secretary company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William John Buckley
Documents
Mortgage satisfy charge full
Date: 14 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 14 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 31 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 25 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 2
Documents
Legacy
Date: 18 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 11 Jul 2011
Action Date: 19 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-19
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Buckley
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Buckley
Documents
Termination director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davis
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