BUCKS DC LIMITED: Filings

  • Overview

    Company NameBUCKS DC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12915900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUCKS DC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Andrea Faccini as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of David Gregory Smith as a director on Jun 01, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 1,162
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 1,117
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2025

    • Capital: GBP 1,072
    3 pagesSH01

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Appointment of Mr Nicholas Mark Chadwick as a director on Mar 18, 2025

    2 pagesAP01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2023

    2 pagesAP04

    Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023

    1 pagesTM02

    Director's details changed for Mr Daniel Mcloughlin on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr David Gregory Smith on May 02, 2023

    2 pagesCH01

    Registered office address changed from One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on May 02, 2023

    1 pagesAD01

    Change of details for Barry Sternlicht as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 29, 2022 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 1,027
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 1,027
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 05, 2022Clarification A second filed SH01 was registered on 05/10/2022

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 27
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Oct 13, 2021

    3 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0