BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Company number 01473453

Date	Type	Description	View / Download
31 Oct 2019	PSC07	Cessation of Julia Mary Bassett as a person with significant control on 22 October 2019	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 328 in full	(2 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
28 Jan 2019	MR06	Statement of company acting as a trustee on charge 014734530388	(2 pages)
16 Jan 2019	MR01	Registration of charge 014734530388, created on 10 January 2019	(41 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
17 May 2018	MR01	Registration of charge 014734530387, created on 17 May 2018	(32 pages)
29 Jan 2018	MR01	Registration of charge 014734530386, created on 19 January 2018	(10 pages)
19 Dec 2017	MR01	Registration of charge 014734530385, created on 14 December 2017	(43 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
12 Apr 2017	MR01	Registration of charge 014734530383, created on 12 April 2017	(11 pages)
12 Apr 2017	MR01	Registration of charge 014734530384, created on 12 April 2017	(11 pages)
12 Apr 2017	MR01	Registration of charge 014734530382, created on 12 April 2017	(10 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
10 Nov 2016	MR04	Satisfaction of charge 238 in full	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(4 pages)
05 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(13 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 May 2016	CC04	Statement of company's objects	(2 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
26 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(10 pages)
26 Jun 2015	MR01	Registration of charge 014734530381, created on 9 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(21 pages)
20 May 2015	TM01	Termination of appointment of Jane Galvin as a director on 30 April 2015	(1 page)
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	(2 pages)