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BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Company number 01473453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CH01 Director's details changed for Mr Mark Russell Pipe on 14 November 2024
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
14 Nov 2024 CH03 Secretary's details changed for Tony Broadhurst on 14 November 2024
14 Nov 2024 CH01 Director's details changed for Mr Andrew David Roberts on 14 November 2024
08 Nov 2024 MR01 Registration of charge 014734530397, created on 23 October 2024
07 Nov 2024 MR01 Registration of charge 014734530395, created on 30 October 2024
07 Nov 2024 MR01 Registration of charge 014734530396, created on 30 October 2024
21 Oct 2024 TM01 Termination of appointment of Lisa Anne Mcminn as a director on 21 October 2024
18 Jun 2024 TM01 Termination of appointment of Ian David Ward as a director on 31 May 2024
05 Apr 2024 MR01 Registration of charge 014734530394, created on 27 March 2024
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
01 Feb 2024 MR01 Registration of charge 014734530393, created on 30 January 2024
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
31 May 2023 MR01 Registration of charge 014734530392, created on 30 May 2023
01 Mar 2023 MR04 Satisfaction of charge 332 in full
01 Mar 2023 MR04 Satisfaction of charge 333 in full
24 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
03 Jan 2023 CS01 Confirmation statement made on 1 November 2022 with no updates
23 Dec 2022 MR01 Registration of charge 014734530391, created on 22 December 2022
04 Nov 2022 MR01 Registration of charge 014734530390, created on 1 November 2022
17 Oct 2022 MR04 Satisfaction of charge 365 in full
17 Oct 2022 MR04 Satisfaction of charge 366 in full
17 Oct 2022 MR04 Satisfaction of charge 367 in full
03 Aug 2022 AP01 Appointment of Ms Lisa Helen White as a director on 1 June 2022
10 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021