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THE BADENOCH TRUST

Company number 06428637

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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)
01 Dec 2020 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 1 December 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
05 Dec 2017 PSC07 Cessation of Elizabeth Rebecca Offord as a person with significant control on 26 May 2017
23 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CH03 Secretary's details changed for Mr Malcolm Ian Offord on 26 May 2017
26 May 2017 TM01 Termination of appointment of Elizabeth Rebecca Offord as a director on 26 May 2017
26 May 2017 CH01 Director's details changed for Mr Malcolm Ian Offord on 26 May 2017
26 May 2017 AP01 Appointment of Ms Janine Watson as a director on 26 May 2017
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
10 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 no member list
28 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 10 December 2014 no member list
18 Dec 2014 CH01 Director's details changed for Mr Malcolm Ian Offord on 24 November 2014
18 Dec 2014 AD01 Registered office address changed from C/O Simon Rees 22 Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 18 December 2014
18 Dec 2014 CH01 Director's details changed for Elizabeth Rebecca Offord on 24 November 2014
18 Dec 2014 CH03 Secretary's details changed for Mr Malcolm Ian Offord on 24 November 2014
14 May 2014 AA Total exemption full accounts made up to 31 December 2013
09 Apr 2014 TM01 Termination of appointment of Juliet Densham as a director
09 Apr 2014 TM01 Termination of appointment of Ian Mccrorie as a director
18 Dec 2013 AR01 Annual return made up to 10 December 2013 no member list