BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

02738578
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 7 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
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 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
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
11 Nov 2022 mortgage Registration of a charge 51 Buy now
07 Sep 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
01 Sep 2021 officers Termination of appointment of director (Christopher Mark Kendall) 1 Buy now
01 Sep 2021 officers Termination of appointment of director (Paul Higgs) 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 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
11 Jun 2020 officers Change of particulars for director (Mr Andrew Graham Hague) 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
30 Dec 2019 accounts Annual Accounts 7 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 7 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 mortgage Registration of a charge 18 Buy now
22 May 2018 mortgage Registration of a charge 18 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 accounts Annual Accounts 6 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 May 2016 resolution Resolution 27 Buy now
10 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2016 mortgage Registration of a charge 7 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
26 Aug 2015 annual-return Annual Return 10 Buy now
06 May 2015 annual-return Annual Return 10 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
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
05 Jun 2014 officers Termination of appointment of director (Origen Limited) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (Mike Kirsch) 1 Buy now
28 Nov 2013 accounts Annual Accounts 4 Buy now
03 Oct 2013 annual-return Annual Return 12 Buy now
03 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
20 Sep 2013 accounts Change Account Reference Date Company Previous Extended 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 (Richard Andrew Millson) 3 Buy now
23 Jul 2013 officers Appointment of director (Mr Mark Russell Pipe) 3 Buy now
23 Jul 2013 officers Appointment of secretary (Anthony Mark Broadhurst) 3 Buy now
23 Jul 2013 officers Appointment of director (Andrew Graham Hague) 3 Buy now
23 Jul 2013 officers Appointment of director (Mr Ian David Ward) 3 Buy now
23 Jul 2013 officers Appointment of director (Kathryn Christina Rushton) 3 Buy now
23 Jul 2013 officers Appointment of director (Mr Paul Higgs) 3 Buy now
23 Jul 2013 officers Appointment of director (Andrew David Roberts) 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
28 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
31 Aug 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 officers Change of particulars for corporate director (Origen Limited) 2 Buy now
31 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
25 Jan 2012 officers Appointment of director (Mr Mike Kirsch) 2 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
23 Sep 2011 officers Termination of appointment of director (Stephen Greenstreet) 1 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
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
06 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
14 Sep 2010 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
14 Sep 2010 insolvency Notice of ceasing to act as receiver or manager 2 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 officers Change of particulars for corporate director (Origen Limited) 2 Buy now
06 Sep 2010 address Change Sail Address Company 1 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 12 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now