BUZ PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 10492588 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2016 |
| Age | 7 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BUZ PROPERTIES LIMITED is an active private limited company with number 10492588. It was incorporated 7 years, 6 months, 14 days ago, on 23 November 2016. The company address is The Old Casino The Old Casino, Hove, BN3 2PJ, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Change to a person with significant control
Date: 08 Dec 2023
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-01
Psc name: Mr Peter Alexander Gordon King
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2023
Action Date: 29 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2022
Action Date: 29 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-29
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-03
Officer name: Peter Alexander Gordon King
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George James King
Appointment date: 2021-09-06
Documents
Change account reference date company previous shortened
Date: 27 Aug 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-29
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Old address: Beaufort House 31 Chertsey Street Guildford GU1 4HD United Kingdom
Change date: 2021-07-16
New address: The Old Casino Fourth Avenue Hove BN3 2PJ
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 17 May 2019
Category: Capital
Type: SH01
Capital : 2,688,172 GBP
Date: 2019-05-17
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type dormant
Date: 24 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 22 Jun 2018
Action Date: 15 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-15
Capital : 2,500,000 GBP
Documents
Legacy
Date: 19 Jun 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/11/2017
Documents
Resolution
Date: 26 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Return
Type: CS01
Description: 22/11/17 Statement of Capital gbp 2500000
Documents
Cessation of a person with significant control
Date: 08 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Alexander King
Cessation date: 2017-02-01
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Alexander Gordon King
Notification date: 2017-02-01
Documents
Capital allotment shares
Date: 10 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH01
Capital : 1,500,000 GBP
Date: 2017-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander King
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alexander Gordon King
Appointment date: 2016-11-25
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: David Alexander King
Documents
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