BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

03466077
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 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
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Appointment of director (Ms Lisa Helen White) 2 Buy now
21 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2022 accounts Annual Accounts 7 Buy now
14 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Christopher Mark Kendall) 1 Buy now
21 Sep 2021 officers Termination of appointment of director (Paul Higgs) 1 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2020 officers Appointment of director (Mrs Rachel Geary) 2 Buy now
28 Jun 2020 officers Appointment of director (Miss Laura Louise Derry) 2 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Andrew Graham Hague) 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 (Mr 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
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2019 accounts Annual Accounts 7 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 7 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 7 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
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Sep 2016 mortgage Registration of a charge 13 Buy now
27 Jul 2016 mortgage Statement of release/cease from a charge 5 Buy now
27 Jul 2016 mortgage Registration of a charge 11 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 11 Buy now
15 Jan 2016 mortgage Registration of a charge 9 Buy now
18 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
02 Feb 2015 accounts Annual Accounts 14 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 auditors Auditors Resignation Company 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Allan Macdonald) 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Russell Whitefoord) 1 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Emily Thurlow) 1 Buy now
21 Mar 2014 officers Appointment of director (Mr Andrew David Roberts) 2 Buy now
20 Mar 2014 officers Appointment of secretary (Mr Anthony Mark Broadhurst) 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 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 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 Extended 3 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
22 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
12 Aug 2013 accounts Annual Accounts 15 Buy now
05 Aug 2013 officers Appointment of secretary (Miss Emily Jane Roberta Thurlow) 1 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Stephen Hoad) 1 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Change of particulars for director (Mr. Russell Vincent Whitefoord) 2 Buy now
31 Jul 2012 accounts Annual Accounts 17 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
02 Dec 2011 accounts Annual Accounts 18 Buy now
01 Jul 2011 officers Termination of appointment of director (Raymond Clarke) 1 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2010 annual-return Annual Return 6 Buy now
26 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2010 accounts Annual Accounts 12 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Allan James Macdonald) 2 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
04 Sep 2009 accounts Annual Accounts 10 Buy now
04 Dec 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
31 Oct 2008 accounts Accounting reference date extended from 31/08/2008 to 28/02/2009 1 Buy now
01 Jul 2008 accounts Annual Accounts 11 Buy now
05 Dec 2007 accounts Annual Accounts 7 Buy now
27 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
20 Aug 2007 accounts Accounting reference date shortened from 31/03/08 to 31/08/07 1 Buy now
19 Apr 2007 officers New secretary appointed 2 Buy now
19 Apr 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 annual-return Return made up to 14/11/06; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 5 Buy now
02 Dec 2005 mortgage Particulars of mortgage/charge 6 Buy now
02 Dec 2005 annual-return Return made up to 14/11/05; full list of members 2 Buy now
28 Jul 2005 accounts Annual Accounts 5 Buy now
13 Jan 2005 accounts Annual Accounts 5 Buy now