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BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

Company number 03466077

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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)
21 Oct 2024 TM01 Termination of appointment of Lisa Anne Mcminn as a director on 21 October 2024
18 Jun 2024 TM01 Termination of appointment of Ian David Ward as a director on 31 May 2024
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
03 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
03 Aug 2022 AP01 Appointment of Ms Lisa Helen White as a director on 1 June 2022
21 Feb 2022 MR04 Satisfaction of charge 034660770004 in full
10 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
21 Sep 2021 TM01 Termination of appointment of Christopher Mark Kendall as a director on 6 August 2021
21 Sep 2021 TM01 Termination of appointment of Paul Higgs as a director on 6 August 2021
18 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
16 Nov 2020 PSC07 Cessation of Andrew David Roberts as a person with significant control on 31 May 2020
16 Nov 2020 PSC07 Cessation of Ian David Ward as a person with significant control on 31 May 2020
16 Nov 2020 PSC07 Cessation of Mark Russell Pipe as a person with significant control on 31 May 2020
16 Nov 2020 PSC07 Cessation of Andrew Graham Hague as a person with significant control on 31 May 2020
16 Nov 2020 PSC07 Cessation of Christopher Mark Kendall as a person with significant control on 31 May 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
28 Jun 2020 AP01 Appointment of Mrs Rachel Geary as a director on 1 June 2020
28 Jun 2020 AP01 Appointment of Miss Laura Louise Derry as a director on 1 June 2020
11 Jun 2020 CH01 Director's details changed for Mr Andrew Graham Hague on 28 March 2020
11 Jun 2020 PSC04 Change of details for Mr Andrew Graham Hague as a person with significant control on 28 March 2020
05 May 2020 AP01 Appointment of Ms Kathryn Christina Rushton as a director on 23 March 2020
05 May 2020 AP01 Appointment of Mr Lisa Anne Mcminn as a director on 23 March 2020