BUXTON BROTHERS (HEANOR) LIMITED


Registered number: 00469196
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Name: BUXTON BROTHERS (HEANOR) LIMITED
BUXTON BROTHERS (HEANOR) LTD
Address: 109 HANDS ROAD, HEANOR, DERBY, DERBYSHIRE, DE75 7HB
Incorporation Date: 1949-06-01

Company status: Active


Company Documents

date name form type
2022-07-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-19 DIRECTOR APPOINTED MR SAM POTTER-CROOKES AP01
2022-01-13 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-08-19 CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES CS01
2021-04-08 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-07 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-04 PSC'S CHANGE OF PARTICULARS / MR STEPHEN POTTER / 04/01/2019 PSC04
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-05-04 31/12/17 UNAUDITED ABRIDGED AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-05-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-01 31/12/15 FULL LIST AR01
2015-01-05 31/12/14 FULL LIST AR01
2015-04-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-04 31/12/13 FULL LIST AR01
2013-01-04 31/12/12 FULL LIST AR01
2013-06-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
2011-01-17 31/12/10 FULL LIST AR01
2011-04-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTER-CROOKES / 11/01/2010 CH01
2010-04-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 31/12/09 FULL LIST AR01
2009-04-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-03-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2007-01-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-15 NEW SECRETARY APPOINTED 288a
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-01 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-15 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-26 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-01-30 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-23 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
1999-01-11 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-12 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-03-25 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2025-05-04 06:01:26