BUILDING DESIGN (NORTHERN) LIMITED

Company number 01692536

Date	Type	Description	View / Download
13 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 5 October 2020	(4 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(11 pages) Download iXBRL
16 Nov 2021	MR01	Registration of charge 016925360002, created on 10 November 2021	(61 pages)
01 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
01 Nov 2021	CH01	Director's details changed for Mr Richard Grahame Marsden on 1 November 2021	(2 pages)
08 Jun 2021	AD01	Registered office address changed from Kepier House Belmont Business Park Durham DH1 1TW to The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR on 8 June 2021	(1 page)
11 May 2021	AP01	Appointment of Mr Luke Darwin as a director on 1 April 2021	(2 pages)
11 May 2021	AP01	Appointment of Mr David Thomas Hunt as a director on 1 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Andrew James Webb as a director on 1 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Joseph Thomas Warner as a director on 1 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mrs Rochelle Bernadette Edith Richardson as a director on 1 April 2021	(2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(11 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.	(6 pages)
22 May 2019	PSC07	Cessation of Gary Ward as a person with significant control on 23 April 2019	(1 page)
22 May 2019	PSC07	Cessation of Clive Leonard Oliphant as a person with significant control on 23 April 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Clive Leonard Oliphant as a director on 23 April 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Gary Ward as a director on 23 April 2019	(1 page)
22 May 2019	PSC02	Notification of Freola Holdings Limited as a person with significant control on 23 April 2019	(2 pages)
22 May 2019	PSC07	Cessation of Gary Ward as a person with significant control on 23 April 2019	(1 page)
22 May 2019	PSC07	Cessation of Clive Leonard Oliphant as a person with significant control on 23 April 2019	(1 page)
08 Feb 2019	MR01	Registration of charge 016925360001, created on 1 February 2019	(41 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(6 pages)

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