BARTON WILLMORE DESIGN LIMITED

Company number 02112957

Date	Type	Description	View / Download
05 Sep 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(10 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
04 Jan 2023	AD02	Register inspection address has been changed from Stewart & Co Knoll House Knoll Road Camberley Surrey GU15 3SY to Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU	(1 page)
03 Jan 2023	AD04	Register(s) moved to registered office address Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU	(1 page)
03 Jan 2023	AD04	Register(s) moved to registered office address Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU	(1 page)
06 Apr 2022	AP01	Appointment of Mrs Catherine Margaret Schefer as a director on 1 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 1 April 2022	(2 pages)
06 Apr 2022	AP03	Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 1 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Stephen Derrick Toole as a director on 1 April 2022	(1 page)
06 Apr 2022	PSC02	Notification of Barton Willmore Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2022	TM01	Termination of appointment of John Haxworth as a director on 1 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Nicholas Russell Collins as a director on 1 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Stephen John Tucker as a director on 1 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Dominic Michael Scott as a director on 1 April 2022	(1 page)
06 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Simon John Carter as a director on 1 April 2022	(1 page)
06 Apr 2022	TM02	Termination of appointment of Alexandra Jane Marsh as a secretary on 1 April 2022	(1 page)
06 Apr 2022	PSC07	Cessation of Barton Willmore Holdings Limited as a person with significant control on 1 April 2022	(1 page)
06 Apr 2022	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BE to Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe Bucks HP11 1JU on 6 April 2022	(1 page)
06 Apr 2022	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages)