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BARNETT WADDINGHAM CAPITAL PARTNER LIMITED

Company number 07785174

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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)
24 Jul 2019 PSC07 Cessation of Mark Andrew Underwood as a person with significant control on 31 May 2019
24 Jul 2019 TM01 Termination of appointment of Mark Andrew Underwood as a director on 31 May 2019
03 Jan 2019 AA Accounts for a small company made up to 31 May 2018
14 Nov 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
20 Aug 2018 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 20 August 2018
14 Jun 2018 TM01 Termination of appointment of Robert Adrian Joseph Waddingham as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Robert Adrian Joseph Waddingham as a director on 31 May 2018
20 Nov 2017 AA Accounts for a small company made up to 31 May 2017
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
15 Feb 2017 AA Full accounts made up to 31 May 2016
30 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
27 Jun 2016 MA Memorandum and Articles of Association
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AA Full accounts made up to 31 May 2015
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
02 Feb 2015 AA Full accounts made up to 31 May 2014
14 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
22 Jan 2014 AA Full accounts made up to 31 May 2013
11 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
14 Feb 2013 AA Full accounts made up to 31 May 2012
14 Feb 2013 AA01 Previous accounting period shortened from 30 September 2012 to 31 May 2012
19 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of 100000 shares from £1 to 0.00001 each 19/10/2011
16 Jul 2012 SH02 Sub-division of shares on 19 October 2011
16 Jul 2012 AP01 Appointment of Daniel Gethan Wilding as a director