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S DONNE (BEDFORD) LIMITED

Company number 02649354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	CH01	Director's details changed for Mr Imran Hakim on 31 July 2024	View PDF Director's details changed for Mr Imran Hakim on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 27 September 2023	View PDF Second filing of Confirmation Statement dated 27 September 2023 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	PSC01	Notification of Saira Alibhai as a person with significant control on 29 November 2022	View PDF Notification of Saira Alibhai as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of S & a Optico Limited as a person with significant control on 29 November 2022	View PDF Cessation of S & a Optico Limited as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024	View PDF Confirmation statement made on 27 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	PSC05	Change of details for S Emms Ltd as a person with significant control on 1 July 2019	View PDF Change of details for S Emms Ltd as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC02	Notification of S & a Optico Limited as a person with significant control on 31 August 2021	View PDF Notification of S & a Optico Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	PSC02	Notification of S Emms Ltd as a person with significant control on 1 July 2019	View PDF Notification of S Emms Ltd as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Susan Emms as a person with significant control on 1 July 2019	View PDF Cessation of Susan Emms as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 56 pages (56 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)

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S DONNE (BEDFORD) LIMITED

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