BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

03114972
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 7 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 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
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
02 Nov 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
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Paul Higgs) 1 Buy now
21 Sep 2021 officers Termination of appointment of director (Christopher Mark Kendall) 1 Buy now
21 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 7 Buy now
28 Jun 2020 officers Appointment of director (Miss Laura Louise Derry) 2 Buy now
28 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
05 May 2020 officers Appointment of director (Ms Kathryn Christina Rushton) 2 Buy now
05 May 2020 officers Appointment of director (Ms Lisa Anne Mcminn) 2 Buy now
05 May 2020 officers Appointment of director (Mr Ian Howard Jones) 2 Buy now
05 May 2020 officers Appointment of director (Mr Paul Higgs) 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
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 7 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
23 Aug 2017 officers Termination of appointment of director (Trevor Harvey) 1 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
11 May 2016 resolution Resolution 27 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
06 May 2015 officers Change of particulars for director (Mr Christopher Mark Kendall) 2 Buy now
28 Apr 2015 accounts Annual Accounts 6 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 accounts Annual Accounts 6 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Emily Thurlow) 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Allan Macdonald) 1 Buy now
20 Mar 2014 officers Appointment of secretary (Mr Anthony Mark Broadhurst) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Trevor Harvey) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Ian David Ward) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Andrew David Roberts) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Christopher Mark Kendall) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Mark Russell Pipe) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Andrew Graham Hague) 2 Buy now
20 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
12 Nov 2013 annual-return Annual Return 3 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Stephen Hoad) 1 Buy now
05 Aug 2013 officers Appointment of secretary (Miss Emily Jane Roberta Thurlow) 1 Buy now
10 Jul 2013 accounts Annual Accounts 2 Buy now
09 Nov 2012 annual-return Annual Return 3 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Allan James Macdonald) 2 Buy now
17 Aug 2012 accounts Annual Accounts 2 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
28 Jul 2011 accounts Annual Accounts 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Raymond Clarke) 1 Buy now
01 Jul 2011 officers Appointment of secretary (Mr Stephen Graham Hoad) 1 Buy now
01 Jul 2011 officers Termination of appointment of secretary (David Adams) 1 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Allan James Macdonald) 2 Buy now
06 Jul 2010 accounts Annual Accounts 1 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Raymond John Clarke) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Allan James Macdonald) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (David Alan Adams) 1 Buy now
30 Jul 2009 accounts Annual Accounts 1 Buy now
15 Jan 2009 officers Secretary appointed david alan adams 1 Buy now
12 Jan 2009 officers Appointment terminated secretary dawn macdonald 1 Buy now
12 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
12 Dec 2007 accounts Annual Accounts 1 Buy now
14 Nov 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2006 accounts Annual Accounts 1 Buy now
15 Nov 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
30 Jun 2006 accounts Annual Accounts 1 Buy now
10 Nov 2005 annual-return Return made up to 17/10/05; full list of members 2 Buy now
08 Nov 2004 accounts Annual Accounts 1 Buy now
02 Nov 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: 45-47 high street hemel hempstead hertfordshire HP1 3AF 1 Buy now
17 Feb 2004 annual-return Return made up to 17/10/03; full list of members 7 Buy now
26 Jan 2004 accounts Annual Accounts 1 Buy now
16 Dec 2002 accounts Annual Accounts 1 Buy now
11 Oct 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
18 Jul 2002 accounts Annual Accounts 1 Buy now
23 Oct 2001 annual-return Return made up to 17/10/01; full list of members 6 Buy now