B&Q LIMITED

Company number 00973387

Date	Type	Description	View / Download
30 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)
24 Jun 2020	CH01	Director's details changed for Mr Andrew David Moat on 24 June 2020	(2 pages)
22 Jan 2020	SH20	Statement by Directors	(1 page)
22 Jan 2020	SH19	Statement of capital on 22 January 2020 GBP 680,703,625.00	(5 pages)
22 Jan 2020	CAP-SS	Solvency Statement dated 22/01/20	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 22/01/2020	(1 page)
12 Nov 2019	CC04	Statement of company's objects	(2 pages)
06 Nov 2019	MAR	Re-registration of Memorandum and Articles	(37 pages)
06 Nov 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Nov 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-05	(1 page)
06 Nov 2019	CONNOT	Change of name notice	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Geoff James Bryant on 1 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Geoff James Bryant as a director on 1 August 2019	(2 pages)
06 Aug 2019	AA	Full accounts made up to 31 January 2019	(36 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(6 pages)
22 May 2019	AP01	Appointment of Mr Patrick James Earnshaw as a director on 23 April 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Sandra Dembeck as a director on 13 May 2019	(1 page)
04 Apr 2019	TM02	Termination of appointment of Paul Moore as a secretary on 19 March 2019	(1 page)
04 Apr 2019	AP03	Appointment of Mrs Rachel Susan Clarke as a secretary on 19 March 2019	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Andrew David Moat as a director on 8 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Helena Joan Feltham as a director on 28 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Graham Robert Bell as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Christian Mazauric as a director on 1 October 2018	(1 page)

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