Companies House does not verify the accuracy of the information filed

BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED

Company number 13953658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2025	SH06	Cancellation of shares. Statement of capital on 20 December 2024 GBP 95.00	View PDF Cancellation of shares. Statement of capital on 20 December 2024 GBP 95.00 - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	TM01	Termination of appointment of David Thomas Hunt as a director on 20 December 2024	View PDF Termination of appointment of David Thomas Hunt as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 139536580002 in full	View PDF Satisfaction of charge 139536580002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 139536580003 in full	View PDF Satisfaction of charge 139536580003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR01	Registration of charge 139536580004, created on 19 November 2024	View PDF Registration of charge 139536580004, created on 19 November 2024 - link opens in a new window - 31 pages (31 pages)
08 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2023	CH01	Director's details changed for Mr Ryan George Doyle on 19 October 2023	View PDF Director's details changed for Mr Ryan George Doyle on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 19 October 2023	View PDF Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Richard Grahame Marsden on 7 September 2023	View PDF Director's details changed for Mr Richard Grahame Marsden on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	MR01	Registration of charge 139536580003, created on 21 October 2022	View PDF Registration of charge 139536580003, created on 21 October 2022 - link opens in a new window - 21 pages (21 pages)
24 Oct 2022	MR01	Registration of charge 139536580002, created on 21 October 2022	View PDF Registration of charge 139536580002, created on 21 October 2022 - link opens in a new window - 21 pages (21 pages)
05 Oct 2022	MR04	Satisfaction of charge 139536580001 in full	View PDF Satisfaction of charge 139536580001 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR01	Registration of charge 139536580001, created on 13 May 2022	View PDF Registration of charge 139536580001, created on 13 May 2022 - link opens in a new window - 60 pages (60 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
16 May 2022	PSC05	Change of details for Freola Holdings Limited as a person with significant control on 8 April 2022	View PDF Change of details for Freola Holdings Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED

Filter by category