BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

01786826
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 7 Buy now
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Lisa Anne Mcminn) 1 Buy now
18 Jun 2024 officers Termination of appointment of director (Ian David Ward) 1 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Appointment of director (Ms Lisa Helen White) 2 Buy now
10 Jan 2022 accounts Annual Accounts 7 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 officers Termination of appointment of director (Paul Higgs) 1 Buy now
01 Sep 2021 officers Termination of appointment of director (Christopher Mark Kendall) 1 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Appointment of director (Miss Laura Louise Derry) 2 Buy now
23 Jun 2020 officers Appointment of director (Mrs Rachel Geary) 2 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Ian Howard Jones) 2 Buy now
27 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
26 Feb 2019 accounts Annual Accounts 7 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
24 Dec 2016 mortgage Registration of a charge 16 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
10 May 2016 resolution Resolution 27 Buy now
10 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2016 accounts Annual Accounts 6 Buy now
23 Dec 2015 annual-return Annual Return 10 Buy now
20 Oct 2015 mortgage Registration of a charge 9 Buy now
06 May 2015 officers Change of particulars for director (Mr Christopher Mark Kendall) 2 Buy now
02 Feb 2015 accounts Annual Accounts 6 Buy now
16 Dec 2014 annual-return Annual Return 10 Buy now
01 Jul 2014 officers Appointment of director (Ms Lisa Anne Mcminn) 2 Buy now
01 Jul 2014 officers Appointment of director (Mr Christopher Mark Kendall) 2 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Richard Millson) 1 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 annual-return Annual Return 10 Buy now
24 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
28 Nov 2013 accounts Annual Accounts 4 Buy now
25 Sep 2013 officers Termination of appointment of director (Origen Limited) 1 Buy now
25 Sep 2013 officers Termination of appointment of director (Mike Kirsch) 1 Buy now
20 Sep 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
30 Jul 2013 officers Appointment of director (Mr Mark Russell Pipe) 3 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jul 2013 officers Appointment of director (Mr Ian David Ward) 3 Buy now
24 Jul 2013 officers Appointment of director (Andrew Graham Hague) 3 Buy now
24 Jul 2013 officers Appointment of director (Mr Paul Higgs) 3 Buy now
24 Jul 2013 officers Appointment of director (Kathryn Christina Rushton) 3 Buy now
23 Jul 2013 officers Appointment of director (Mr Andrew David Roberts) 3 Buy now
23 Jul 2013 officers Appointment of director (Richard Andrew Millson) 3 Buy now
23 Jul 2013 officers Appointment of secretary (Anthony Mark Broadhurst) 3 Buy now
19 Jul 2013 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
20 Dec 2012 address Move Registers To Registered Office Company 1 Buy now
20 Dec 2012 officers Change of particulars for corporate director (Origen Limited) 2 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 officers Termination of appointment of director (Stephen Greenstreet) 1 Buy now
25 Jan 2012 officers Appointment of director (Mr Mike Kirsch) 2 Buy now
24 May 2011 accounts Annual Accounts 4 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Alireza Emamy Foroushani) 1 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
23 Dec 2010 address Move Registers To Sail Company 1 Buy now
23 Dec 2010 address Change Sail Address Company 1 Buy now
15 Nov 2010 officers Change of particulars for secretary (Mr Alireza Ali Emamy Foroushani) 1 Buy now
11 Oct 2010 accounts Annual Accounts 4 Buy now
11 May 2010 officers Change of particulars for director (Stephen Derek Greenstreet) 3 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for corporate director (Origen Limited) 1 Buy now
21 Dec 2009 officers Change of particulars for director (Stephen Derek Greenstreet) 2 Buy now
28 Sep 2009 accounts Annual Accounts 4 Buy now
23 Dec 2008 annual-return Return made up to 02/12/08; full list of members 3 Buy now
22 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 115 3 Buy now
17 Sep 2008 officers Appointment terminated secretary alan robertson 1 Buy now
17 Sep 2008 officers Secretary appointed alireza emamy foroushani 1 Buy now
20 Aug 2008 officers Appointment terminated director mark pearson 1 Buy now
20 Aug 2008 officers Appointment terminated director keith robinson 1 Buy now
20 Aug 2008 officers Appointment terminated director alireza emamy foroushani 1 Buy now
20 Aug 2008 officers Director appointed origen LIMITED 1 Buy now
19 Jun 2008 officers Appointment terminated director stephen cave 1 Buy now
19 Jun 2008 officers Appointment terminated director claire court 1 Buy now
22 May 2008 mortgage Particulars of a mortgage or charge / charge no: 114 3 Buy now