BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

Company number 03114972

Date	Type	Description	View / Download
04 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
14 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
07 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
23 Aug 2017	TM01	Termination of appointment of Trevor Harvey as a director on 30 June 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Trevor Harvey as a person with significant control on 30 June 2017	(1 page)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
28 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(10 pages)
11 May 2016	CC04	Statement of company's objects	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	(6 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	(2 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
25 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(6 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
23 Jun 2014	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW England on 23 June 2014	(1 page)
26 Mar 2014	TM02	Termination of appointment of Emily Thurlow as a secretary	(1 page)
26 Mar 2014	TM01	Termination of appointment of Allan Macdonald as a director	(1 page)
20 Mar 2014	AP03	Appointment of Mr Anthony Mark Broadhurst as a secretary	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Trevor Harvey as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Ian David Ward as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Andrew David Roberts as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Christopher Mark Kendall as a director	(2 pages)