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BUILDING DESIGN (NORTHERN) LIMITED

Company number 01692536

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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)
07 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of David Thomas Hunt as a director on 20 December 2024	View PDF Termination of appointment of David Thomas Hunt as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	CH01	Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 8 October 2024	View PDF Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Luke Darwin on 8 October 2024	View PDF Director's details changed for Mr Luke Darwin on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Joseph Thomas Warner on 8 October 2024	View PDF Director's details changed for Mr Joseph Thomas Warner on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Richard Grahame Marsden on 8 October 2024	View PDF Director's details changed for Mr Richard Grahame Marsden on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr David Thomas Hunt on 8 October 2024	View PDF Director's details changed for Mr David Thomas Hunt on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	CH01	Director's details changed for Mr Ryan George Doyle on 19 October 2023	View PDF Director's details changed for Mr Ryan George Doyle on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 19 October 2023	View PDF Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Richard Grahame Marsden on 7 September 2023	View PDF Director's details changed for Mr Richard Grahame Marsden on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2023	RP04CS01	Second filing of Confirmation Statement dated 17 October 2022	View PDF Second filing of Confirmation Statement dated 17 October 2022 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	CS01	05/10/22 Statement of Capital gbp 166.660 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23	View PDF 05/10/22 Statement of Capital gbp 166.660 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 - link opens in a new window - 7 pages (7 pages)
18 May 2022	PSC05	Change of details for Freola Holdings Limited as a person with significant control on 8 April 2022	View PDF Change of details for Freola Holdings Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC05	Change of details for Freola Holdings Limited as a person with significant control on 15 November 2021	View PDF Change of details for Freola Holdings Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivded 08/04/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivded 08/04/2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH02	Sub-division of shares on 8 April 2022	View PDF Sub-division of shares on 8 April 2022 - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Ryan George Doyle as a director on 8 April 2022	View PDF Appointment of Mr Ryan George Doyle as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AD01	Registered office address changed from The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR England to The Old School Simpson Street Sunderland SR4 6DR on 14 April 2022	View PDF Registered office address changed from The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR England to The Old School Simpson Street Sunderland SR4 6DR on 14 April 2022 - link opens in a new window - 1 page (1 page)

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BUILDING DESIGN (NORTHERN) LIMITED

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