BUCKINGHAM LACE HILL LIMITED
ActiveCompany no. 11950725 · Private limited company · Incorporated 17 Apr 2019
Company no. 11950725 · Private limited company · Incorporated 17 Apr 2019
Original documents filed with Companies House · 48 filings
27 May 2022
Ownership
Notification of Mmcg Topco Holdings Ltd as a person with significant control on 25 May 2022
PDF · 2 pages
27 May 2022
Ownership
Cessation of Lynne Frances Burgan as a person with significant control on 25 May 2022
PDF · 1 page
27 May 2022
Ownership
Notification of Lynne Frances Burgan as a person with significant control on 25 May 2022
PDF · 2 pages
27 May 2022
Ownership
Cessation of Philip John Burgan as a person with significant control on 25 May 2022
PDF · 1 page
16 May 2022
Confirmation
Confirmation statement made on 16 Apr 2022 with updates
PDF · 4 pages
20 Apr 2022
Charge
Registration of charge 119507250002, created on 6 Apr 2022
PDF · 22 pages
8 Feb 2022
Ownership
Change of details for Mr Philip John Burgan as a person with significant control on 1 Feb 2022
PDF · 2 pages
8 Feb 2022
Officers
Termination of appointment of Christopher Ball as a director on 1 Feb 2022
PDF · 1 page
31 Dec 2021
Officers
Termination of appointment of Peter Gervais Fagan as a secretary on 31 Dec 2021
PDF · 1 page
19 Aug 2021
Charge
Registration of charge 119507250001, created on 13 Aug 2021
PDF · 42 pages
19 May 2021
Officers
Termination of appointment of Victoria Craddock as a director on 12 May 2021
PDF · 1 page
13 Oct 2020
Officers
Appointment of Mrs Victoria Craddock as a director on 8 Oct 2020
PDF · 2 pages
13 Oct 2020
Officers
Appointment of Mr Nigel Myers as a director on 8 Oct 2020
PDF · 2 pages
28 Apr 2020
Confirmation
Confirmation statement made on 16 Apr 2020 with updates
PDF · 3 pages
1 May 2019
Officers
Appointment of Mr Peter Gervais Fagan as a secretary on 17 Apr 2019
PDF · 2 pages
Showing 26–48 of 48 filings. Documents open on Companies House in a new tab.
5 May 2021
Officers
Director's details changed for Miss Charlotte Burgan on 30 Apr 2021
PDF · 2 pages
28 Apr 2021
Confirmation
Confirmation statement made on 16 Apr 2021 with no updates
PDF · 3 pages
22 Apr 2021
Officers
Appointment of Mr Daren Robert Harris as a director on 20 Apr 2021
PDF · 2 pages
15 Mar 2021
Officers
Termination of appointment of Nigel Myers as a director on 12 Mar 2021
PDF · 1 page
24 Feb 2021
Accounts
Current accounting period extended from 30 Apr 2021 to 30 Sep 2021
PDF · 1 page