BARNETT WADDINGHAM TRUSTEES (1980) LIMITED: Filings - Page 2

  • Overview

    Company NameBARNETT WADDINGHAM TRUSTEES (1980) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01473453
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 014734530393, created on Jan 30, 2024

    40 pagesMR01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Registration of charge 014734530392, created on May 30, 2023

    42 pagesMR01

    Satisfaction of charge 332 in full

    2 pagesMR04

    Satisfaction of charge 333 in full

    2 pagesMR04

    Accounts for a dormant company made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 014734530391, created on Dec 22, 2022

    22 pagesMR01

    Registration of charge 014734530390, created on Nov 01, 2022

    16 pagesMR01

    Satisfaction of charge 365 in full

    1 pagesMR04

    Satisfaction of charge 366 in full

    1 pagesMR04

    Satisfaction of charge 367 in full

    1 pagesMR04

    Appointment of Ms Lisa Helen White as a director on Jun 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Mark Kendall as a director on Aug 06, 2021

    1 pagesTM01

    Termination of appointment of Paul Higgs as a director on Aug 06, 2021

    1 pagesTM01

    Registration of charge 014734530389, created on Jul 09, 2021

    9 pagesMR01

    Cessation of Andrew David Roberts as a person with significant control on Jan 06, 2021

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 21, 2025Clarification A second filed psc07 was registered on 21/02/25

    Accounts for a dormant company made up to May 31, 2020

    7 pagesAA

    Cessation of Ian David Ward as a person with significant control on May 31, 2020

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 20, 2025Clarification A second filed PSCO7 was registered on 20/02/2025.

    Cessation of Timothy Paul Saxton as a person with significant control on May 31, 2020

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 20, 2025Clarification A second filed PSC07 was registered on 22/02/2025.

    Cessation of Mark Russell Pipe as a person with significant control on May 31, 2020

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 21, 2025Clarification A second filed PSC07 was registered on 21/02/25.

    Cessation of Lisa Anne Mcminn as a person with significant control on May 31, 2020

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 20, 2025Clarification A second filed PSC07 was registered on 20/02/2025.

    Cessation of Ian Howard Jones as a person with significant control on May 31, 2020

    2 pagesPSC07
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification A second filed PSC07 was registered on 19/02/2025.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0