BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 09/01/259 January 2025 | Resolutions |
| 08/01/258 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 07/01/257 January 2025 | Termination of appointment of David Thomas Hunt as a director on 2024-12-20 |
| 27/11/2427 November 2024 | Satisfaction of charge 139536580003 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 139536580002 in full |
| 22/11/2422 November 2024 | Registration of charge 139536580004, created on 2024-11-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Mr Ryan George Doyle on 2023-10-19 |
| 07/09/237 September 2023 | Director's details changed for Mr Richard Grahame Marsden on 2023-09-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-03 with updates |
| 26/10/2226 October 2022 | Registration of charge 139536580003, created on 2022-10-21 |
| 24/10/2224 October 2022 | Registration of charge 139536580002, created on 2022-10-21 |
| 05/10/225 October 2022 | Satisfaction of charge 139536580001 in full |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Change of share class name or designation |
| 17/05/2217 May 2022 | Change of share class name or designation |
| 17/05/2217 May 2022 | Particulars of variation of rights attached to shares |
| 16/05/2216 May 2022 | Change of details for Freola Holdings Limited as a person with significant control on 2022-04-08 |
| 13/05/2213 May 2022 | Appointment of Mr Andrew James Webb as a director on 2022-04-08 |
| 13/05/2213 May 2022 | Appointment of Mr Luke Darwin as a director on 2022-04-08 |
| 13/05/2213 May 2022 | Appointment of Mr David Thomas Hunt as a director on 2022-04-08 |
| 13/05/2213 May 2022 | Appointment of Mrs Rochelle Bernadette Edith Richardson as a director on 2022-04-08 |
| 13/05/2213 May 2022 | Current accounting period extended from 2023-03-31 to 2023-06-30 |
| 13/05/2213 May 2022 | Appointment of Mr Joseph Thomas Warner as a director on 2022-04-08 |
| 13/05/2213 May 2022 | Appointment of Mr Ryan George Doyle as a director on 2022-04-08 |
| 04/03/224 March 2022 | Incorporation |
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