Buchanan & Curwen Group Ltd was registered on 08 September 2008 and has its registered office in Leatherhead, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARM SECRETARIES LIMITED | 08 September 2008 | 08 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 10 September 2018 | |
| MR04 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| MR04 - N/A | 02 October 2017 | |
| MR04 - N/A | 29 September 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| AD01 - Change of registered office address | 07 July 2017 | |
| MR01 - N/A | 15 February 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| SH01 - Return of Allotment of shares | 12 November 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 225 - Change of Accounting Reference Date | 24 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
| RESOLUTIONS - N/A | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| NEWINC - New incorporation documents | 08 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2017 | Fully Satisfied |
N/A |
| Legal charge | 27 March 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 March 2009 | Fully Satisfied |
N/A |
