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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)
06 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
09 Nov 2017 CH01 Director's details changed for Gary Ward on 9 November 2017
17 Oct 2017 PSC01 Notification of Clive Leonard Oliphant as a person with significant control on 10 February 2017
17 Oct 2017 PSC01 Notification of Gary Ward as a person with significant control on 10 February 2017
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
23 May 2017 CH01 Director's details changed for Mr Clive Leonard Oliphant on 23 May 2017
23 May 2017 CH01 Director's details changed for Gary Ward on 23 May 2017
23 May 2017 CH01 Director's details changed for Mr Richard Grahame Marsden on 23 May 2017
03 Mar 2017 CC04 Statement of company's objects
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 SH02 Sub-division of shares on 10 February 2017
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 166.66
20 Feb 2017 SH08 Change of share class name or designation
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 150
02 Apr 2015 AD01 Registered office address changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH to Kepier House Belmont Business Park Durham DH1 1TW on 2 April 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 150
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH06 Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 150
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares